OTHERS OMESTI BERHAD ("OMESTI" OR THE "COMPANY") MERGING OF NOMINATING COMMITEE AND REMUNERATION COMMITTEE

OMESTI BERHAD

Type Announcement
Subject OTHERS
Description
OMESTI BERHAD ("OMESTI" OR THE "COMPANY")
MERGING OF NOMINATING COMMITEE AND REMUNERATION COMMITTEE

The Board of Directors ("Board") of Omesti Berhad (the "Company") wishes to announce that the Board has approved the merging of Nominating Committee and Remuneration Committee into a single committee known as "Nominating and Remuneration Committee" with effect from 30 December 2025 as follows:

 

Nominating and Remuneration Committee

  1. Tan Wee Hoong (Chairman, Independent Non-Executive Director)
  2. Dato’ Sri Thong Kok Khee (Member, Non-Independent Non-Executive Director)
  3. Syed Md. Najib bin Syed Md Noor (Member, Independent Non-Executive Director)

This announcement is dated 30 December 2025.






Announcement Info

Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 30 Dec 2025
Category General Announcement for PLC
Reference Number GA1-23122025-00032