Change in Nomination Committee
| APB RESOURCES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 25 Sep 2025 |
| Salutation | MISS |
| Name | TAN PEI SHIUN |
| Age | 37 |
| Gender | Female |
| 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) | NIL |
| Remarks : |
1) Ms Tan Pei Shiun ceased to be a Chairman of Nomination Committee following her retirement at the conclusion of the 23rd Annual General Meeting of the Company held on 25 September 2025. 2) The Company will identify suitable candidates to fill in the vacancies as soonest as practical. |
Announcement Info
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 25 Sep 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25092025-00010 |