Change in Nomination and Remuneration Committee
LIANSON FLEET GROUP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 07 Mar 2025
Salutation ENCIK
Name AINUL AZHAR BIN AINUL JAMAL
Age 65
Gender Male
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)
1. Dato' Syed Naqiz Shahabuddin Bin Syed Abdul Jabbar (Chairman, Independent Non-Executive Director)
2. Dato' Syed Yasir Arafat Bin Syed Abd Kadir (Member, Non-Independent Non-Executive Director)
3. Encik Ainul Azhar Bin Ainul Jamal (Member, Independent Non-Executive Director)



Announcement Info

Company Name LIANSON FLEET GROUP BERHAD
Stock Name LFG
Date Announced 07 Mar 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-04032025-00005