Change in Remuneration Committee
HARTALEGA HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 30 Sep 2025
Salutation DATO'
Name TAN GUAN CHEONG
Age 81
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Dato' Zuraidah Binti Atan (Chairperson, Independent Non-Executive Director)
2. Mr. Yap Seng Chong (Member, Independent Non-Executive Director)
3. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 30 Sep 2025
Category Change in Remuneration Committee
Reference Number C08-25092025-00022