Change in Nomination Committee
| YGL CONVERGENCE BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Jan 2026 |
| Salutation | MR |
| Name | WAN CHIA KEONG |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: - Muhamed Ali Bin Hajah Mydin (Independent and Non-Executive) Member: - 1. Wong Khai Meng (Independent and Non-Executive) |
| Remarks : |
In conjunction with the resignation of Mr. Wan Chia Keong as a member of the Nominating Committee ("NC") of the Company, the composition of the NC of the Company falls below the minimum number of three (3) as required by the Terms of Reference ("TOR") of the Company. The Company is currently looking for a suitable candidate to fill up the vacancy within three (3) months thereof to comply with the Company's TOR. |
Announcement Info
| Company Name | YGL CONVERGENCE BERHAD |
| Stock Name | YGL |
| Date Announced | 30 Jan 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28012026-00001 |