Change in Nomination Committee
| HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 25 May 2026 |
| Salutation | MR |
| Name | CHOY KHAI CHOON |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr. Choy Khai Choon (Chairman) - Independent Non-Executive Director 2. Dato' Mohammed Bin Haji Che Hussein (Member) - Independent Non-Executive Director 3. Datuk Simon Shim Kong Yip (Member) - Non-Independent Non-Executive Director |
| Remarks : |
Mr. Choy Khai Choon was appointed as chairman of the Nominating Committee, subsequent to Mr. Chong Kwea Seng relinquishment of the position following his retirement as an independent non-executive director at the conclusion of the 19th annual general meeting of the Company held on even date as his tenure of being an independent non-executive director was almost 9 years. |
Announcement Info
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 25 May 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15052026-00005 |