Change in Nomination and Remuneration Committee
MIECO CHIPBOARD BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 29 May 2026
Salutation DATUK
Name CHUA HOCK GEE
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Mr. Kajendra A/L Pathmanathan - Chairman, Independent and Non Executive Director
Mdm. Tan Poh Cheok - Member, Independent and Non Executive Director
Datuk Chua Hock Gee - Member, Independent and Non Executive Director



Announcement Info

Company Name MIECO CHIPBOARD BERHAD
Stock Name MIECO
Date Announced 29 May 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-27052026-00002