Change in Remuneration Committee
| POWER ROOT BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Mar 2026 |
| Salutation | MR |
| Name | ONG KHENG SWEE |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: 1.Mr. Ong Kheng Swee (Non-Independent Non-Executive Director) Members: 1. Madam Tan Lay Beng (Independent Non-Executive Director) 2. Dato' Tea Choo Keng (Independent Non-Executive Director) |
Announcement Info
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Mar 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27032026-00015 |