Change in Nomination Committee
| EG INDUSTRIES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 21 Nov 2025 |
| Salutation | MR |
| Name | LEE KEAN TEONG |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Tan Jie En - Independent Non-Executive Director (Chairman) 2. Lim Sze Yan - Non-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 Nomination Committee |
| Reference Number | C08-20112025-00005 |