Change in Nomination and Remuneration Committee
| WARISAN TC HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 Mar 2026 |
| Salutation | MR |
| Name | LEE MIN ON |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Dato' Yunus bin Abd Razak (Chairman) Ms Soh Eng Hooi (Member) Datuk Abdullah bin Abdul Wahab (Member) |
Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 25 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25032026-00004 |