ECEXCEL

0.830

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Change in Nomination and Remuneration Committee
EC EXCEL HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 03 Jul 2026
Salutation MR
Name NG HENG HONG
Age 47
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Mr Teh Boon Beng (Chairman, Independent Non-Executive Director)
2. Ms Er Kian Hong (Member, Independent Non-Executive Director)
3. Mr Ng Heng Hong (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name EC EXCEL HOLDINGS BERHAD
Stock Name ECEXCEL
Date Announced 03 Jul 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-29052026-00018