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BURSA ANNOUNCEMENTS

Change in Nomination and Remuneration Committee - MR RAVI CHANDRAN A/L SUBASH CHANDRAN

Type of Board Committee
Nomination and Remuneration Committee
Date of change10 Dec 2025
SalutationMR
NameRAVI CHANDRAN A/L SUBASH CHANDRAN
Age62
GenderMale
NationalityMalaysia
Type of changeDemised
DesignationChairman of Nomination and Remuneration Committee
DirectorateIndependent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(1) Ms. Loh Yee Sing - Member (Independent Non-Executive Director) (2) Ms. Leong Wai Kuan - Member (Independent Non-Executive Director)

ANNOUNCEMENT INFO

Reference NoC08-11122025-00001
Company Name: MAYU GLOBAL GROUP BERHAD
Stock Name: MAYU
Date Announces:
11 Dec 2025
Category: Change in Remuneration Committee
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