| GREENYIELD BERHAD |
| Type of Board Committee | Remuneration 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 Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration 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 Remuneration Committee ("RC") is non-compliance with the Terms of Reference of the RC:-
(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 RC to ensure that the RC's composition comprises at least two (2) members 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 Remuneration Committee |
| Reference Number | C08-30092025-00017 |