MAGNA

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Change in Nomination Committee
MAGNA PRIMA BERHAD

Type of Board Committee Nomination Committee
Date of change 16 Apr 2026
Salutation MR
Name LEE CHIN CHUAN
Age 53
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman - Lee Chin Chuan (Independent Non-Executive Director)
Member - Dato' Sri Hj Wan Adnan Bin Wan Mamat (Independent Non-Executive Chairman)
Member - Dr. Norhanim Binti Mat Sari (Independent Non-Executive Director)



Announcement Info

Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 16 Apr 2026
Category Change in Nomination Committee
Reference Number C08-08042026-00006