Change in Remuneration Committee
| D & O GREEN TECHNOLOGIES BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Aug 2026 |
| Salutation | MADAM |
| Name | LUI SOEK KUEN |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Madam Jennifer Chong Gaik Lan (Independent and Non Executive Director)-Chairperson 2. Mr Yeow See Yuen (Non Independent and Non Executive Director)-member 3. Madam Lui Soek Kuen (Independent and Non Executive Director)-member |
| Remarks : |
Upon the appointment of Madam Lui Soek Kuen as a member of Remuneration Committee, the number of members of Remuneration Committee is comply with its terms of reference. |
Announcement Info
| Company Name | D & O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 21 Aug 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-21082026-00015 |