WIDAD

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Change in Nomination and Remuneration Committee
WIDAD GROUP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 Apr 2026
Salutation DATO' DR
Name ABDULLAH BIN SEPIEN
Age 80
Gender Male
Nationality Malaysia
Type of change Appointment
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)
The composition of the Nomination and Remuneration Commitee is as follows:-

1) Dato' Boey Chin Gan - Chairman (Independent Non-Executive Director)
2) Mr. Ong Kuan Wah - Member (Independent Non-Executive Director)
3) Dato' Dr. Abdullah Bin Sepien  - Member (Independent Non-Executive Director)



Announcement Info

Company Name WIDAD GROUP BERHAD
Stock Name WIDAD
Date Announced 23 Apr 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-23042026-00013