SUNZEN

0.225

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Change in Nomination Committee
SUNZEN GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Oct 2026
Salutation MISS
Name YAP SHUK KEM
Age 40
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairperson: Ms. Yap Shuk Kem (Independent Non-Executive Director)
Members: Puan Aida Lim Binti Abdullah (Senior Independent Non-Executive Director)
		 Ms. Poo Long Yii (Independent Non-Executive Director)
		 Mr. Lee Yew Weng (Non-Independent Non-Executive Director)



Announcement Info

Company Name SUNZEN GROUP BERHAD
Stock Name SUNZEN
Date Announced 01 Oct 2026
Category Change in Nomination Committee
Reference Number C08-04092026-00001