Change in Nomination and Remuneration Committee
| ROHAS TECNIC BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 07 Mar 2026 |
| Salutation | MADAM |
| Name | CHEE SUAN LYE |
| Age | 71 |
| Gender | Female |
| 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) | Sia Bun Chun (Member) Dr. Ir. Jeyanthi A/P Ramasamy (Member) Kamarol Zaman Bin Radzak (Member) |
| Remarks : |
The Chairman of the Nomination and Remuneration Committee will be appointed in due course. |
Announcement Info
| Company Name | ROHAS TECNIC BERHAD |
| Stock Name | ROHAS |
| Date Announced | 06 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05032026-00006 |