TRC

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Change in Nomination and Remuneration Committee
TRC SYNERGY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Jun 2025
Salutation CIK
Name FADZILAH BINTI MOHD SALLEH
Age 53
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The Composition of Nominating and Remuneration Committee is as follows:-

1. Dato' Sr. Abdull Manaf Bin Hj Hashim (Member)
2. Puteri Liza Elli Sukma (Member)



Announcement Info

Company Name TRC SYNERGY BERHAD
Stock Name TRC
Date Announced 24 Jun 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-23062025-00013