Change in Nomination and Remuneration Committee
| ENRA GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 16 Feb 2026 |
| Salutation | DATO' |
| Name | WEE YIAW HIN @ ONG YIAW HIN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Members: 1) Tan Sri Dato' Seri Shamsul Azhar bin Abbas (Senior Independent Non-Executive Director) 2) YM Tunku Afwida binti Tunku Abdul Malek (Independent Non-Executive Director) |
| Remarks : |
Remarks: The Company will fill the vacancy within three (3) months. The Board of Directors of ENRA Group Berhad accepted Dato' Wee Yiaw Hin's resignation on 20 February 2026. |
Announcement Info
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 20 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-19022026-00001 |