Change in Nomination and Remuneration Committee
| OMESTI BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 02 Apr 2026 |
| Salutation | ENCIK |
| Name | SYED MD NAJIB BIN SYED MD NOOR |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) | 1. Datin Wan Syarihah binti Razman (Chairperson, Independent Non-Executive Director) 2. Nur Atisya binti Mohd Yunus (Member, Non-Independent Non-Executive Director) 3. James Peter Roberts (Member, Independent Non-Executive Director) |
| Remarks : |
En Syed Md Najib Bin Syed Md Noor has been re-designated from Independent Non-Executive Director to Executive Director with effect from 2 April 2026. |
Announcement Info
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 27 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27032026-00004 |