Change in Nomination and Remuneration Committee
| PINEAPPLE RESOURCES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 05 Nov 2025 |
| Salutation | MR |
| Name | CHEN THIAM KWEE @ TAN THIAM KWEE |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chow Foong Yew (Chairman) Lee Yuet Li (member) |
| Remarks : |
This announcement is dated 5 November 2025. |
Announcement Info
| Company Name | PINEAPPLE RESOURCES BERHAD |
| Stock Name | PINEAPP |
| Date Announced | 05 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05112025-00030 |