TOPGLOV

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Change in Nomination and Remuneration Committee
TOP GLOVE CORPORATION BHD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Sep 2026
Salutation MR
Name LEE AH TOO
Age 67
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The new composition of the Board Nomination and Remuneration Committee shall be as follows:
1. Mr Lee Ah Too [Chairman] ~ Senior Independent Non-Executive Director
2. Puan Azrina Arshad [Member] ~ Independent Non-Executive Director
3. Puan Emelia Matrahah [Member] ~ Independent Non-Executive Director



Announcement Info

Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 28 Aug 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-21082026-00017