TURBO

0.330

(%)

Change in Nomination Committee
TURBO-MECH BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Aug 2026
Salutation MISS
Name CHAN BEE EIE
Age 46
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Mr Gordon Yong Lin Fooi - Chairman (Senior Independent, Non Executive Director)
2) Puan Nurul Ain binti Khirul Ashar - Member (Independent, Non Executive Director)
3) Encik Omar bin Mohamed Said - Member (Non Independent, Non Executive Director)



Announcement Info

Company Name TURBO-MECH BERHAD
Stock Name TURBO
Date Announced 28 Aug 2026
Category Change in Nomination Committee
Reference Number C08-24082026-00018