ZENTECH

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Change in Nomination Committee
ZEN TECH INTERNATIONAL BERHAD

Type of Board Committee Nomination Committee
Date of change 26 Aug 2025
Salutation TAN SRI
Name SYED MOHD YUSOF BIN TUN SYED NASIR
Age 77
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Members
1. Edwin Silvester Das - Senior Independent Non-Executive Director
2. Dato' Zaidi bin Mat Isa @ Hashim - Independent Non-Executive Director


Remarks :
Following Tan Sri Syed Mohd Yusof bin Tun Syed Nasir's resignation as Director of the Company on 26 August 2025, he will also relinquish his position as the Chairman of the Nomination Committee on 26 August 2025.


Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 26 Aug 2025
Category Change in Nomination Committee
Reference Number C08-26082025-00003