Change in Nomination and Remuneration Committee
APEX EQUITY HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 09 May 2025
Salutation DATUK SERI
Name NORAZLAN BIN MOHD RAZALI
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1) Datuk Seri Norazlan bin Mohd Razali - Independent Non-Executive Director (Chairman)
2) Woon Wai En - Independent Non-Executive Director (Member)
3) Rozana Shamsuddin - Independent Non-Executive Director (Member)


Announcement Info

Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 09 May 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-07052025-00005