| RCE CAPITAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 14 Mar 2026 |
| Salutation | PUAN |
| Name | AZURA BINTI AZMAN |
| Age | 62 |
| 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. Tan Sri Dato' Setia Mazlan Mansor (Independent Non-Executive Director) - Chairman 2. Azura binti Azman (Independent Non-Executive Director) - Member 3. Shalina Azman (Non-Independent Non-Executive Director) - Member |
| Remarks : |
This announcement is dated 13 March 2026. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 13 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-04032026-00010 |