IRIS

0.215

-0.005 (-2.3%)

OTHERS IRIS CORPORATION BERHAD ("the Company") - DISSOLUTION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE FOR THE COMPANY

IRIS CORPORATION BERHAD

Type

Announcement

Subject

OTHERS

Description

IRIS CORPORATION BERHAD ("the Company")
- DISSOLUTION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE FOR THE COMPANY

The Board of Directors of the Company wishes to announce that the existing Audit and Risk Management Committee, Remuneration Committee and Nomination Committee will be terminated with effect from 29 December 2025 pursuant to the implementation of the Internal Reorganisation undertaken by the Company which includes the Transfer of Listing Status from the Company to IRIS Group Berhad.

Audit and Risk Manegement Committee

Name	Designation
Dato’ Mohamed Khadar Bin Merican	Chairman Independent Non-Executive Director
Dato’ Dr. Abu Talib Bin Bachik	Member Senior Independent Non-Executive Director
Dato’ Ng Wan Peng	Member Independent Non-Executive Director
Ling Hee Keat	Member Independent Non-Executive Director
Hussein Bin Ismail	Member Independent Non-Executive Director

Remuneration Committee

Name	Designation
Ling Hee Keat	Chairman Independent Non-Executive Director
Dato’ Mohamed Khadar Bin Merican	Member Independent Non-Executive Director
Dato’ Ng Wan Peng	Member Independent Non-Executive Director

Nomination Committee

Name	Designation
Dato’ Dr. Abu Talib Bin Bachik	Chairman Senior Independent Non-Executive Director
Ling Hee Keat	Member Independent Non-Executive Director
Hussein Bin Ismail	Member Independent Non-Executive Director

This announcement is dated 29 December 2025.

Announcement Info

Company Name	IRIS CORPORATION BERHAD
Stock Name	IRIS
Date Announced	29 Dec 2025
Category	General Announcement for PLC
Reference Number	GA1-18122025-00010

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