Change in Nomination and Remuneration Committee
| 99 SPEED MART RETAIL HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2026 |
| Salutation | DATO' |
| Name | SIVANANTHAN A/L SHANMUGAM |
| Age | 58 |
| 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) | 1. Dato' Abdul Latif Bin Abu Seman - Independent Non-Executive Director (Chairperson) 2. Mr Ting Seng Hook @ Ting Seng Hee - Independent Non-Executive Director (Member) 3. Dato' Sivananthan A/L Shanmugam - Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | 99 SPEED MART RETAIL HOLDINGS BERHAD |
| Stock Name | 99SMART |
| Date Announced | 22 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-21062026-00003 |