Change in Remuneration Committee
| HUBLINE BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 13 Jan 2026 |
| Salutation | DR |
| Name | ROSMINA BINTI AHMAD BUSTAMI |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | ROSMINA BINTI AHMAD BUSTAMI - CHAIRMAN OF REMUNERATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) CHIN MUI KHIONG - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) LIM CHYE HUAT (BOBBY LIM CHYE HUAT) - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 13 Jan 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-13012026-00005 |