Change in Nomination Committee
| MQ TECHNOLOGY BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 27 Aug 2026 |
| Salutation | DATO' |
| Name | MASRUL AFFENDY BIN MASRAM |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: Dr. Koay Boon Hooi (Independent Non-Executive Director) Member: Low Henn Kai (Non-Independent Non-Executive Director) |
| Remarks : |
The Company will appoint the new directors within 3 months from the cessation date. |
Announcement Info
| Company Name | MQ TECHNOLOGY BERHAD |
| Stock Name | MQTECH |
| Date Announced | 27 Aug 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26082026-00023 |