Change in Nomination Committee
| SECUREMETRIC BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 May 2025 |
| Salutation | DATO' |
| Name | NG WAN PENG |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr. Clifton Heath Fernandez Member of the Nomination Committee [Independent & Non Executive Chairman] 2. Ms. Shireen Chia Yin Ting Member of the Nomination Committee [Independent & Non Executive Director] |
| Remarks : |
The Company will fill the vacancy within three months from the date hereof. |
Announcement Info
| Company Name | SECUREMETRIC BERHAD |
| Stock Name | SMETRIC |
| Date Announced | 29 May 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29052025-00004 |