SHH

1.140

(%)

Change in Remuneration Committee
SHH RESOURCES HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 07 Jul 2026
Salutation MISS
Name MARISSA LEE SHER MAY
Age 30
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
1. Tan Chin Kiat (Independent Non-Executive Director)

Member:
1. Chong Seng Yau (Independent Non-Executive Director)
2. Aminuddin Bin Mohd Arif (Independent Non-Executive Director)
3. Marissa Lee Sher May (Independent Non-Executive Director)



Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 07 Jul 2026
Category Change in Remuneration Committee
Reference Number C08-06072026-00003