Change in Nomination and Remuneration Committee
| NUENERGY HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Dec 2025 |
| Salutation | PUAN |
| Name | JAMILAH BINTI KAMAL |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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) | 1) Encik Wan Azfar bin Dato' Wan Annuar - Chairman of Nomination and Remuneration Committee 2) Dato' Wan Hashim bin Wan Jusoh - Member of Nomination and Remuneration Committee 3) Ms Soh Eng Hooi - Member of Nomination and Remuneration Committee 4) Puan Jamilah binti Kamal - Member of Nomination and Remuneration Committee |
Announcement Info
| Company Name | NUENERGY HOLDINGS BERHAD |
| Stock Name | NHB |
| Date Announced | 01 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01122025-00010 |