Change in Nomination Committee
SMRT HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 30 Oct 2025
Salutation MISS
Name LIM KWEE YONG
Age 54
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Ng Kit Ching (Chairperson) - Independent Non-Executive Director
2. Lim Kwee Yong (Member) - Senior Independent Non-Executive Director
3. Ir Hjh Kamaliah Binti Abdul Kadir (Member) - Independent Non-Executive Director



Announcement Info

Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 30 Oct 2025
Category Change in Nomination Committee
Reference Number C08-29102025-00013