Change in Nomination and Remuneration Committee
ANCOM NYLEX BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 31 Dec 2025
Salutation DATO' SERI DR
Name AWANG ADEK BIN HUSSIN
Age 70
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Dato' Seri Dr Awang Adek Bin Hussin (Independent Non-Executive Director)(Chairman)
Tan Sri Dato' Sri Mohamad Fuzi Bin Harun (Independent Non-Executive Director)(Member)
Kew Hui Chin (Non-Independent Non-Executive Director)(Member)



Announcement Info

Company Name ANCOM NYLEX BERHAD
Stock Name ANCOMNY
Date Announced 31 Dec 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-23122025-00010