| SUNWAY CONSTRUCTION GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Dec 2025 |
| Salutation | TAN SRI DATO' DR |
| Name | CHEW CHEE KIN |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) | The composition of the Nomination and Remuneration Committee is as below: 1) Dr Sarinder Kumari A/P Oam Parkash (Chairperson, Senior Independent Non-Executive Director); 2) Ms Tan Ler Chin (Member, Independent Non-Executive Director); 3) Mr Evan Cheah Yean Shin (Member, Non-Independent Non-Executive Director); 4) Datuk Kwan Foh Kwai (Member, Independent Non-Executive Director); 5) Puan Norchahya Binti Ahmad (Member, Independent Non-Executive Director); and 6) Datuk Mohd Anuar Bin Taib (Member, Non-Independent Non-Executive Director) (will be appointed as a Member of Nomination and Remuneration Committee with effect from 1 January 2026). |
| Remarks : |
Tan Sri Dato' (Dr) Chew Chee Kin ceased to be a member of the Nomination and Remuneration Committee upon his resignation as Non-Independent Non-Executive Director of Sunway Construction Group Berhad on 31 December 2025. This announcement is dated 31 December 2025. |
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 31 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-19122025-00003 |