Change in Nomination and Remuneration Committee
| WARISAN TC HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 Mar 2026 |
| Salutation | DATO' |
| Name | YUNUS BIN ABD RAZAK |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Dato' Yunus bin Abd Razak (Chairman) Ms Soh Eng Hooi (Member) Datuk Abdullah bin Abdul Wahab (Member) |
| Remarks : |
Dato' Yunus bin Abd Razak will be redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 25 March 2026 in place of Mr. Lee Min On, and in relation thereto, he will also be redesignated from Member to Chairman of Nominating and Remuneration Committee with effect from 25 March 2026. |
Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 25 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25032026-00005 |