Change in Remuneration Committee
| NORTHERN SOLAR HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 17 Mar 2026 |
| Salutation | PUAN |
| Name | ROSELINDA BINTI MOHAMMAD HASHIM |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Members: Tan Ai Ning (Independent Non-Executive Director) Teh Muy Ch'ng (Independent Non-Executive Director) |
Announcement Info
| Company Name | NORTHERN SOLAR HOLDINGS BERHAD |
| Stock Name | NORTHERN |
| Date Announced | 17 Mar 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-17032026-00002 |