TAWIN

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Change in Remuneration Committee
TA WIN HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 27 May 2025
Salutation DATO'
Name LOW KOK YEW
Age 59
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The new composition of the Remuneration Committee is as follows:-

1. Professor Adjunct Datin Seri Azreen Binti Abu Noh - Chairman (Independent Non-Executive Director)
2. Datuk Zakaria Bin Sharif - Member (Independent Non-Executive Director)
3. Dato' Low Kok Yew - Member (Non-Independent Non-Executive Director)



Announcement Info

Company Name TA WIN HOLDINGS BERHAD
Stock Name TAWIN
Date Announced 27 May 2025
Category Change in Remuneration Committee
Reference Number C08-26052025-00014