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BURSA ANNOUNCEMENTS

Change in Nomination and Remuneration Committee - DATO' OOI CHIN LOO

  Change in Nomination and Remuneration Committee

MAYU GLOBAL GROUP BERHAD
Type of Board CommitteeNomination and Remuneration Committee
Date of change09 Jun 2026
SalutationDATO'
NameOOI CHIN LOO
Age74
GenderMale
NationalityMalaysia
Type of changeAppointment
DesignationMember of Nomination and Remuneration Committee
DirectorateIndependent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(1) Ms. Leong Wai Kuan (Chairperson - Independent Non-Executive Director) (2) Ms. Loh Yee Sing (Member - Independent Non-Executive Director) (3) Dato' Ooi Chin Loo (Member - Independent Non-Executive Director)

ANNOUNCEMENT INFO

Reference NoC08-08062026-00007
Company Name: MAYU GLOBAL GROUP BERHAD
Stock Name: MAYU
Date Announces: 09 Jun 2026
Category: Change in Remuneration Committee
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