Change in Nomination and Remuneration Committee
FARM FRESH BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 09 Mar 2026
Salutation MR
Name STEPHEN JOHN WATSON HAGGER
Age 62
Gender Male
Nationality United Kingdom
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)
Chairman
Mr Stephen John Watson Hagger (Independent Non-Executive Director)

Members
1. Ms Jocelyn Ng Lai Leng (Independent Non-Executive Director)
2. Ms Loi Foon Kion (Non-Independent Non-Executive Director)
3. Puan Nik Fazila binti Nik Mohamed Shihabuddin (Independent Non-Executive Director)



Announcement Info

Company Name FARM FRESH BERHAD
Stock Name FFB
Date Announced 09 Mar 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-14022026-00002