Change in Nomination Committee
| AURELIUS TECHNOLOGIES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2026 |
| Salutation | MR |
| Name | JOHN GARDE ANDERSEN |
| Age | 60 |
| Gender | Male |
| Nationality | Denmark |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Jamie Hwe Ping Lee - Chairperson of Nomination Committee/Non-Independent Non-Executive Director 2. Nor Shahmir Bin Nor Shahid - Member of Nomination Committee/Independent Non-Executive Director 3. John Garde Andersen - Member of Nomination Committee/Independent Non-Executive Director |
Announcement Info
| Company Name | AURELIUS TECHNOLOGIES BERHAD |
| Stock Name | ATECH |
| Date Announced | 01 Sep 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-17082026-00006 |