Change in Remuneration Committee
TOMEI CONSOLIDATED BERHAD

Type of Board Committee Remuneration Committee
Date of change 26 May 2026
Salutation MR
Name LAU TIANG HUA
Age 73
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The new composition of the Remuneration Committee with effect from 26 May 2026 would be as follows:-

Chairman 
1. Lau Chia En - Non-Independent Non-Executive Director

Member
1. Chin Min Ming - Independent Non-Executive Director
2. Tan Chee Beng - Independent Non-Executive Director



Announcement Info

Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 26 May 2026
Category Change in Remuneration Committee
Reference Number C08-25052026-00005