| OMESTI BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Dec 2025 |
| Salutation | MR |
| Name | TAN WEE HOONG |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Merger of two (2) Board Committees, namely, Nominating Committee and Remuneration Committee |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 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) |
Announcement Info
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 30 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23122025-00024 |