Change in Nomination and Remuneration Committee
OLYMPIA INDUSTRIES BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Dec 2025
Salutation DATO'
Name AMINUDIN ZAKI BIN HASHIM
Age 55
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
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)
Chairperson:
Wong Siew Si (Independent Non-Executive Director)

Member:
Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director)



Announcement Info

Company Name OLYMPIA INDUSTRIES BERHAD
Stock Name OLYMPIA
Date Announced 15 Dec 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-15122025-00001