SURIA

1.160

(%)

Change in Nomination and Remuneration Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 21 Sep 2026
Salutation MR
Name MICHAEL TONG YIN SHIEW
Age 77
Gender Male
Nationality Malaysia
Type of change Resignation
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. Datuk Alexandra Chin @ Fui Lin (Independent and Non-Executive) - Chairperson
2. Encik Kee Mustafa (Non-Independent and Non-Executive) - Member
3. Emmie M Idang (Independent and Non-Executive) - Member



Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 21 Sep 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-21092026-00001