Change in Nomination and Remuneration Committee
| CONCRETE ENGINEERING PRODUCTS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 03 Jun 2026 |
| Salutation | MADAM |
| Name | LAU SWEE CHIN |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. DATO' AZULITA BINTI SALIM - CHAIRMAN, INDEPENDENT & NON-EXECUTIVE 2. DATUK SERI TPR HAJI MAHADI BIN C. NGAH - MEMBER, INDEPENDENT & NON-EXECUTIVE 3. MADAM LAU SWEE CHIN - MEMBER, INDEPENDENT & NON-EXECUTIVE |
Announcement Info
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 03 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-03062026-00004 |