Change in Nomination and Remuneration Committee
| OVERSEA ENTERPRISE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Nov 2025 |
| Salutation | MR |
| Name | HOONG YIK MIIN |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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. Ms. Tang Yee Ling (Member, Independent Non-Executive Director) 2. Mr. Andy Liew Hock Sim (Member, Independent Non-Executive Director) |
| Remarks : |
Following the retirement of Mr. Hoong Yik Miin as Director of the Company and he has also ceased to be a Chairman of Nomination and Remuneration Committee from the same date. |
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 26 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25112025-00016 |