Change in Nomination Committee
| YLI HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Aug 2025 |
| Salutation | MADAM |
| Name | HEW KAM MOOI |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. YBhg Datuk Haji Jalaludin Bin Haji Ibrahim (Independent Non-Executive Director) - Member 2. Miss Lim Yoke Moi (Independent Non-Executive Director) - Member |
| Remarks : |
The Company will fill the vacancy within three months from the date hereof. |
Announcement Info
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 02 Sep 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28082025-00025 |