Change in Nomination and Remuneration Committee
| CHOO BEE METAL INDUSTRIES BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jan 2026 |
| Salutation | MR |
| Name | NG LAI CHIEK |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 are as follows:- (1) Puan Sri Shahrizan Binti Abdullah (Senior Independent and Non-Executive Director) - Chairman (2) Mr. Ng Leong Teck (Independent and Non-Executive Director) - Member (3) Mr. Ng Poh Tat (Non-Independent and Non-Executive Director) - Member (4) Mr. Ng Lai Chiek (Independent and Non-Executive Director) - Member |
| Remarks : |
This announcement is dated 30 December 2025. |
Announcement Info
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 30 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28112025-00001 |