Change in Nomination and Remuneration Committee
| CARIMIN PETROLEUM BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 24 Nov 2025 |
| Salutation | PUAN |
| Name | YIP JIAN LEE |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) | The composition of the Nomination and Remuneration Committee is as follows: 1. Dato' Wee Yiaw Hin @ Ong Yiaw Hin - Chairman, Independent Non-Executive Director 2. Tan Sri Dato' Kamaruzzaman Bin Shariff - Member, Non-Independent Non-Executive Chairman |
| Remarks : |
Puan Yip Jian Lee ceased as a member of the Nomination and Remuneration Committee upon her retirement as an Independent Non-Executive Director of the Company on 24 November 2025. |
Announcement Info
| Company Name | CARIMIN PETROLEUM BERHAD |
| Stock Name | CARIMIN |
| Date Announced | 24 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-24112025-00001 |