Change in Nomination and Remuneration Committee
| AYER HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Dec 2025 |
| Salutation | DR |
| Name | CHIN YOONG KHEONG |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (i) Dato' Ng Tiong Lip, Independent and Non-Executive Director (Chairman) (ii) Tan Sri Arpah Binti Abdul Razak, Independent and Non-Executive Director (Member) (iii) Mr Raymond Yeoh Cheng Seong, Independent and Non-Executive Director (Member) |
| Remarks : |
Dr Chin Yoong Kheong, Independent and Non-Executive Director has ceased to be a member of the Nomination and Remuneration Committee, following his resignation as a Director of the Company. This announcement is dated 31 December 2025. |
Announcement Info
| Company Name | AYER HOLDINGS BERHAD |
| Stock Name | AYER |
| Date Announced | 31 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-31122025-00010 |