UNIMECH

1.350

+0.01 (+0.7%)

Change in Nomination Committee
UNIMECH GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Nov 2025
Salutation PUAN
Name PUTERI NOR HAMIDAR BINTI MEGAT SALLEH
Age 56
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:
Puan Puteri Nor Hamidar Binti Megat Salleh (Independent Non-Executive Director)

Members:
1. Mr. Teh Eng Aun (Senior Independent Non-Executive Director)
2. Mdm. Khoo Gim See (Independent Non-Executive Director)



Announcement Info

Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 25 Nov 2025
Category Change in Nomination Committee
Reference Number C08-20112025-00014