MAGNA

0.580

(%)

Change in Remuneration Committee
MAGNA PRIMA BERHAD

Type of Board Committee Remuneration Committee
Date of change 16 Apr 2026
Salutation DR
Name NORHANIM BINTI MAT SARI
Age 56
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairperson - Dr. Norhanim Binti Mat Sari (Independent Non-Executive Director)
Member - Dato' Sri Hj Wan Adnan Bin Wan Mamat (Independent Non-Executive Chairman)
Member - Lee Chin Chuan (Independent Non-Executive Director)



Announcement Info

Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 16 Apr 2026
Category Change in Remuneration Committee
Reference Number C08-08042026-00002