Change in Nomination Committee
| MMAG HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 23 Jan 2026 |
| Salutation | TUAN |
| Name | HAJI NOORZAINY BIN HAJI MOHD NOOR |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: 1. Dato' Sok One A/L Esen (Independent Non-Executive Director) Members: 1. Mr. Yeap Say Woi (Independent Non-Executive Director) 2. Tuan Haji Noorzainy Bin Haji Mohd Noor (Independent Non-Executive Director) |
Announcement Info
| Company Name | MMAG HOLDINGS BERHAD |
| Stock Name | MMAG |
| Date Announced | 23 Jan 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06012026-00001 |