| BERMAZ AUTO BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 09 Oct 2025 |
| Salutation | DATO' |
| Name | KALSOM BINTI ABD. RAHMAN |
| Age | 77 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Dato' Kalsom Binti Abd. Rahman (Chairman/Senior Independent Non-Executive Director) 2) Puan Adibah Khairiah Binti Ismail @ Daud (Member/Independent Non-Executive Director) 3) Mr Martin Giles Manen (Member/Independent Non-Executive Director) |
Announcement Info
| Company Name | BERMAZ AUTO BERHAD |
| Stock Name | BAUTO |
| Date Announced | 09 Oct 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-10092025-00007 |