Change in Nomination Committee
| MYTECH GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Jun 2026 |
| Salutation | MISS |
| Name | ELISA TAN MUN-E |
| Age | 43 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Ms Lai Yin San (Chairlady) - Independent Non-Executive Director 2. Datuk Dr Ng Bee Ken (Member) - Non-Independent Non-Executive Director 3. Ms Yeo Huey Yieng (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | MYTECH GROUP BERHAD |
| Stock Name | MYTECH |
| Date Announced | 30 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28052026-00008 |