Change in Nomination and Remuneration Committee
LIANSON FLEET GROUP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 26 Nov 2025
Salutation DATO'
Name MOHAMED SABRI BIN MOHAMED ZAIN
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non 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. Mrs. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director)
3. Dato' Mohamed Sabri Bin Mohamed Zain (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name LIANSON FLEET GROUP BERHAD
Stock Name LFG
Date Announced 26 Nov 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-10112025-00010