Change in Nomination Committee
| LBI CAPITAL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 02 Jan 2026 |
| Salutation | MADAM |
| Name | KHOR JOE ANN |
| Age | 49 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | KHOR JOE ANN - CHAIRMAN OF THE NOMINATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) AZLAN BIN ARSHAD - MEMBER OF THE NOMINATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) LEE KIEN FATT - MEMBER OF THE NOMINATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 02 Jan 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29122025-00009 |