SMI

0.225

(%)

Change in Remuneration Committee
SOUTH MALAYSIA INDUSTRIES BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Jul 2025
Salutation PUAN
Name LATIFAH BINTI ABDUL LATIFF
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
CHAIRMAN
Puan Latifah Binti Abdul Latiff - Independent Non-Executive Director

MEMBERS
Dato' Zainuddin Bin Yahya - Independent Non-Executive Director
Dato' Sri Mohd Mokhtar Bin Mohd Shariff - Independent Non-Executive Director



Announcement Info

Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 15 Jul 2025
Category Change in Remuneration Committee
Reference Number C08-30062025-00021