Change in Nomination Committee
| NORTHEAST GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 24 Feb 2026 |
| Salutation | MADAM |
| Name | TAN HOOI SAN |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: Madam Tan Hooi San Members: Dato' Faiza Binti Zulkifli Mr. Ong Kim Nam |
Announcement Info
| Company Name | NORTHEAST GROUP BERHAD |
| Stock Name | NE |
| Date Announced | 24 Feb 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-20022026-00002 |