Change in Remuneration Committee
| AURELIUS TECHNOLOGIES BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Sep 2026 |
| Salutation | MR |
| Name | YEE SWEE MENG |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Nor Shahmir Bin Nor Shahid - Chairman of Remuneration Committee/Independent Non-Executive Director 2. Jamie Hwe Ping Lee - Member of Remuneration Committee/Non-Independent Non-Executive Director 3. John Garde Andersen - Member of Remuneration Committee/Independent Non-Executive Director |
Announcement Info
| Company Name | AURELIUS TECHNOLOGIES BERHAD |
| Stock Name | ATECH |
| Date Announced | 01 Sep 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-17082026-00001 |