Change in Nomination and Remuneration Committee
| IHH HEALTHCARE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2026 |
| Salutation | DR |
| Name | TRACEY LEIGH BATTEN |
| Age | 60 |
| Gender | Female |
| Nationality | Australia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration Committee after change is: Chairman: Chua Bin Hwee (Independent Non-Executive Director) Members: 1) Satoshi Tanaka (Independent Non-Executive Director) 2) Dr. Tracey Leigh Batten (Independent Non-Executive Director) 3) Tomo Nagahiro (Non-Independent Non-Executive Director) 4) Mohd Shahazwan Bin Mohd Harris (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 01 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29052026-00013 |