SMI

0.185

(%)

Change in Nomination Committee
SOUTH MALAYSIA INDUSTRIES BERHAD

Type of Board Committee Nomination 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 Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
CHAIRMAN
Dato' Zainuddin Bin Yahya - Independent Non-Executive Director

MEMBERS
Dato' Sri Mohd Mokhtar Bin Mohd Shariff - Independent Non-Executive Director
Puan Latifah Binti Abdul Latiff - Independent Non-Executive Director



Announcement Info

Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 15 Jul 2025
Category Change in Nomination Committee
Reference Number C08-30062025-00022