Change in Nomination and Remuneration Committee
LIANSON FLEET GROUP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 19 Aug 2025
Salutation MRS
Name GINNY YEOW MEI YING
Age 43
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)
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. Mrs. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director)



Announcement Info

Company Name LIANSON FLEET GROUP BERHAD
Stock Name LFG
Date Announced 19 Aug 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-19082025-00002