Change in Nomination and Remuneration Committee
SOLARVEST HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 19 Nov 2025
Salutation PUAN
Name AZIAN BINTI MOHD YUSOF
Age 67
Gender Female
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)
Chairperson:
1. Fong Shin Ni (Independent Non-Executive Director)

Members:
1. Dato' P'ng Soo Hong (Independent Non-Executive Director)
2. Azian Binti Mohd Yusof (Independent Non-Executive Director)



Announcement Info

Company Name SOLARVEST HOLDINGS BERHAD
Stock Name SLVEST
Date Announced 19 Nov 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-18112025-00005