SHH

1.090

(%)

Change in Nomination Committee
SHH RESOURCES HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 07 Jul 2026
Salutation MISS
Name MARISSA LEE SHER MAY
Age 30
Gender Female
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:
1. Marissa Lee Sher May (Independent Non-Executive Director)

Member:
1. Tan Chin Kiat (Independent Non-Executive Director)
2. Aminuddin Bin Mohd Arif (Independent Non-Executive Director)



Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 07 Jul 2026
Category Change in Nomination Committee
Reference Number C08-06072026-00001