SOLUTN

0.075

(%)

Change in Audit Committee

SOLUTION GROUP BERHAD

Date of change 16 Jun 2026
Name MR WONG YUEN HOE
Age 72
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. En Faizal Sham Bin Abu Mansor (Chairman, Independent Non-Executive Director)
2. Ms Yvonne Low Win Kum (Member, Independent Non-Executive Director)
3. Mr Wong Yuen Hoe (Member, Independent Non-Executive Director)



Announcement Info

Company Name SOLUTION GROUP BERHAD
Stock Name SOLUTN
Date Announced 16 Jun 2026
Category Change in Audit Committee
Reference Number C02-15062026-00009