Change in Nomination Committee
| SERSOL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 02 Sep 2026 |
| Salutation | MR |
| Name | TAN TONG LANG |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Ms. Tan Su Ning (Chairman/Independent Non-Executive Director) 2) Mr. Leong Lup Yan (Member/Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Mr. Tan Tong Lang as Director of the Company, he has also ceased to be a member of Nomination Committee from the same date. |
Announcement Info
| Company Name | SERSOL BERHAD |
| Stock Name | SERSOL |
| Date Announced | 02 Sep 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02092026-00007 |