Change in Nomination Committee
| ASIAN PAC HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 02 Jan 2026 |
| Salutation | MR |
| Name | THAM JOOI LOON |
| Age | 60 |
| Gender | Male |
| 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) | The new composition of the Nomination Committee ("NC") with effect from 2nd January 2026, shall be as follows:-
1) Chairman - Datuk Yunos Bin Abd Ghani
(Independent Non-Executive Director)
2) Member - Datuk Mohamed Salleh Bin Bajuri
(Non-Independent Non-Executive Director)
3) Member - Pn. Rahana Binti Abdul Rashid
(Independent Non-Executive Director)
4) Member - Mr. Tham Jooi Loon
(Independent Non-Executive Director) |
Announcement Info
| Company Name | ASIAN PAC HOLDINGS BERHAD |
| Stock Name | ASIAPAC |
| Date Announced | 30 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-10122025-00008 |