Change in Nomination and Remuneration Committee
| CARIMIN PETROLEUM BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 Feb 2026 |
| Salutation | DATO' |
| Name | WONG LEE YUN |
| Age | 73 |
| 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. Dato' Wee Yiaw Hin @ Ong Yiaw Hin - Chairman, Independent Non-Executive Director 2. Tan Sri Dato' Kamaruzzaman Bin Shariff - Member, Non-Independent Non-Executive Chairman 3. Dato' Wong Lee Yun - Member, Independent Non-Executive Director |
Announcement Info
| Company Name | CARIMIN PETROLEUM BERHAD |
| Stock Name | CARIMIN |
| Date Announced | 06 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-03022026-00001 |