Change in Nomination and Remuneration Committee
| UCHI TECHNOLOGIES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 May 2026 |
| Salutation | MR |
| Name | TAN BOON HOE |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Mr Lim Tian How (Independent Non-Executive Director) - Chairman 2. Ms Han Chin Ling (Independent Non-Executive Director) - Member |
| Remarks : |
1. The composition requirement for the Nomination and Remuneration Committee ("NRC") (i.e. independence requirement) under Paragraph 4.2 of the Terms of Reference ("TOR") is no longer met following Mr Tan Boon Hoe's redesignation to Non-Independent Non-Executive Director.
2. The Company is required to regularise the composition of the NRC within 3 months from 20 May 2025 in compliance with Paragraph 4.2 of the NRC's TOR. |
Announcement Info
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 21 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-21052026-00004 |