Change in Nomination and Remuneration Committee
| WCE HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 27 Feb 2026 |
| Salutation | DATUK IR |
| Name | ROSALINE GANENDRA |
| Age | 65 |
| 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) | Datuk Wira Hj. Hamza bin Taib (Chairman/ Independent and Non-Executive) Madam Lee Chui Sum (Member/ Independent and Non-Executive) Mr Tan Chor Teck (Member/ Independent and Non-Executive) Mr Tang King Hua (Member/ Non-Independent and Non-Executive) Dato' Lee Chun Fai (Member/ Non-Independent and Non-Executive) Datuk Ir. Rosaline Ganendra (Member/ Independent and Non-Executive) |
Announcement Info
| Company Name | WCE HOLDINGS BERHAD |
| Stock Name | WCEHB |
| Date Announced | 27 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-09022026-00001 |