| GREENYIELD BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Oct 2025 |
| Salutation | ENCIK |
| Name | MOHD GHOZALI BIN YAHAYA |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | NIL |
| Remarks : |
Following the resignations of the following Independent Non-Executive Directors of Greenyield Berhad, the composition of the Nomination Committee ("NC") is not in compliance with Paragraph 15.08A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the Terms of Reference of the NC:-
(i) Puan Saryani Binti Che Ab Rahman
(ii) Encik Mohd Ghozali Bin Yahaya
(iii) Mr. Supramaniam A/L R.Ramasamy
The Board will endeavour to identify and appoint suitable candidates to be appointed as members of the NC within three (3) months from the date of this announcement. |
Announcement Info
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 01 Oct 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30092025-00014 |