Change in Remuneration Committee
SYSTECH BHD

Type of Board Committee Remuneration Committee
Date of change 22 Sep 2025
Salutation DR
Name MICHELE ADELENE SAGAN
Age 50
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairperson:
1. Chan Yit Wei (Independent Non-Executive Director)

Members: 
1. Tan Wei Herng (Independent Non-Executive Director)
2. Goh Kok Wei (Senior Independent Non-Executive Director)
3. Michele Adelene Sagan (Independent Non-Executive Director)



Announcement Info

Company Name SYSTECH BHD
Stock Name SYSTECH
Date Announced 22 Sep 2025
Category Change in Remuneration Committee
Reference Number C08-22092025-00002