OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY") MERGING OF NOMINATION COMMITEE AND REMUNERATION COMMITTEE

HO HUP CONSTRUCTION COMPANY BHD

Type Announcement
Subject OTHERS
Description 
HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY")

MERGING OF NOMINATION COMMITEE AND REMUNERATION COMMITTEE

The Board of Directors ("Board") of Ho Hup Construction Company Berhad (the "Company") wishes to announce that the Board has on 18 December 2025 approved the merging of Nomination Committee and Remuneration Committee into a single committee known as "Nomination and Remuneration Committee" with effect from 18 December 2025 as follows:

 

Nomination and Remuneration Commitee

  1. Mr Narayanasamy A/L N Chithambaram (Chairman, Independent Non-Executive Director)
  2. Dato’ Mohamad Azmi bin Ali (Member, Independent Non-Executive Director)
  3. Mr Bernard Chen Tong Liang (Member, Independent Non-Executive Director)

This announcement is dated 18 December 2025.



Announcement Info

Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 18 Dec 2025
Category General Announcement for PLC
Reference Number GA1-17122025-00035