Change in Nomination and Remuneration Committee
| SALUTICA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 09 Jan 2026 |
| Salutation | MADAM |
| Name | WONG POH MAY |
| Age | 46 |
| Gender | Female |
| 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) | 1. Mr. Low Teng Lum (Chairman) - Senior Independent Non-Executive Director 2. Mdm. Tan Gim May (Member) - Independent Non-Executive Director 3. Mdm. Wong Poh May (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | SALUTICA BERHAD |
| Stock Name | SALUTE |
| Date Announced | 09 Jan 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01012026-00001 |