Change in Nomination and Remuneration Committee
| MILUX CORPORATION BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Oct 2025 |
| Salutation | MR |
| Name | YAP YEN CHIEN |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Ng Wei Wei - Chairman, Independent Non-Executive Director Datin Yap Shin Siang - Member, Independent Non-Executive Director |
| Remarks : |
The Board of Directors of the Company will comply with the terms of reference of the Nomination and Remuneration Committee within three (3) months from 31 Oct 2025. |
Announcement Info
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 27 Oct 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-17102025-00001 |