Change in Nomination and Remuneration Committee
| MARINE & GENERAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jan 2026 |
| Salutation | ENCIK |
| Name | KAMARUL ARIFFIN BIN MOHD JAMIL |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Kamarul Ariffin bin Mohd Jamil (Chairman, Independent Non Executive Director) Tai Keat Chai (Member, Non Independent Non Executive Director) Megat Joha bin Megat Abdul Rahman (Member, Independent Non Executive Director) |
| Remarks : |
This announcement is dated 31 December 2025. |
Announcement Info
| Company Name | MARINE & GENERAL BERHAD |
| Stock Name | M&G |
| Date Announced | 31 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13122025-00002 |