ZELAN

0.040

(%)

Change in Nomination and Remuneration Committee
ZELAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 10 Nov 2025
Salutation DATO'
Name MOHD REDZA SHAH BIN ABDUL WAHID
Age 62
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination and Remuneration Committee
New Position Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(1) Encik Suhaimi bin Halim (Chairman, Independent Non-Executive Director)
(2) Encik Amalanathan a/l L.Thomas (Member, Independent Non-Executive Director)
(3) Dato' Mohd Redza Shah bin Abdul Wahid (Member, Independent Non-Executive Director)



Announcement Info

Company Name ZELAN BERHAD
Stock Name ZELAN
Date Announced 10 Nov 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-07112025-00003