Change in Nomination and Remuneration Committee
| SD GUTHRIE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 11 Jun 2026 |
| Salutation | DATO' |
| Name | HALIPAH ESA |
| Age | 76 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Mohd Anwar Yahya (Member, Independent Non-Executive Director) 2. Dato' Sri Sharifah Sofianny Syed Hussain (Member, Independent Non-Executive Director) 3. Mohd Irwan Ahmad Mustafa (Member, Non-Independent Non-Executive Director) |
| Remarks : |
The new composition of the Nomination & Remuneration Committee (NRC) of SD Guthrie Berhad comprises exclusively of Non-Executive Directors with a majority of Independent Directors. In accordance with Clause 2.4 of the Terms of Reference of the NRC, the Board will fill the vacancy within three (3) months. This announcement is dated 11 June 2026. |
Announcement Info
| Company Name | SD GUTHRIE BERHAD |
| Stock Name | SDG |
| Date Announced | 11 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05062026-00007 |