SURIA

1.360

(%)

Change in Nomination and Remuneration Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 16 Jan 2026
Salutation CIK
Name EMMIE M IDANG
Age 37
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. Encik K.Y. Mustafa (Independent and Non-Executive) - Chairman
2. Mr. Michael Y.S Tong, J.P (Independent and Non-Executive) - Member
3. Emmie M Idang (Independent and Non-Executive) - Member



Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 16 Jan 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-16012026-00003