Change in Nomination and Remuneration Committee
| COUNTRY HEIGHTS HOLDINGS BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 Dec 2025 |
| Salutation | MR |
| Name | TAN MENG KHONG |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| 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) | ONG TEE CHIN (CHAIRMAN, NRC) CHUAH PENG SAN (MEMBER, NRC) |
| Remarks : |
Subsequent to the retirement of Mr. Tan Meng Khong as the NRC member (effective from 15.12.2025 at the conclusion of CHHB's 41st AGM/2025), the NRC will comprise two independent Non-Executive Directors, of whom meets the requirements of Paragraph 15.08A of the Listing Requirements. The Board is in the process of identifying suitable candidates to further strengthen the Committee. |
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 28 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28112025-00016 |