Change in Nomination and Remuneration Committee
| SURIA CAPITAL HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 21 Sep 2026 |
| Salutation | ENCIK |
| Name | KEE MUSTAFA |
| Age | 76 |
| 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. Datuk Alexandra Chin @ Fui Lin (Independent and Non-Executive) - Chairperson 2. Encik Kee Mustafa (Non-Independent and Non-Executive) - Member 3. Emmie M Idang (Independent and Non-Executive) - Member |
Announcement Info
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 21 Sep 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-21092026-00002 |