Change in Nomination Committee
| NORTHERN SOLAR HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 17 Mar 2026 |
| Salutation | PUAN |
| Name | ROSELINDA BINTI MOHAMMAD HASHIM |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairperson: Tan Ai Ning (Independent Non-Executive Director) Member: Teh Muy Ch'ng (Independent Non-Executive Director) |
Announcement Info
| Company Name | NORTHERN SOLAR HOLDINGS BERHAD |
| Stock Name | NORTHERN |
| Date Announced | 17 Mar 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-17032026-00001 |