Change in Remuneration Committee
| SAMCHEM HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Feb 2026 |
| Salutation | MR |
| Name | WONG YEE MING |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Dato' Razali bin Basri (Chairman of Remuneration Committee) 2. Mr. Hor Wai Kong (Member of Remuneration Committee) 3. Mr. Wong Yee Ming (Member of Remuneration Committee) |
| Remarks : |
Mr. Wong Yee Ming be and is hereby appointed as the member of Remuneration Committee, effective from 28 February 2026. |
Announcement Info
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 27 Feb 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27022026-00008 |