Change in Remuneration Committee
| EG INDUSTRIES BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Nov 2025 |
| Salutation | MR |
| Name | LEE KEAN TEONG |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Lim Sze Yan - Non-Independent Non-Executive Director (Member) 2. Tan Jie En - Independent Non-Executive Director (Member) |
| Remarks : |
Mr. Lee is stepping down as an Independent Non-Executive Director of EG Industries Berhad upon the completion of his nine-year tenure, in accordance with the recommended best practices under the Malaysian Code on Corporate Governance. Concurrently, he is stepping down from all positions in the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee. |
Announcement Info
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 21 Nov 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-20112025-00007 |