| SUNWAY CONSTRUCTION GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jan 2026 |
| Salutation | DATUK |
| Name | MOHD ANUAR BIN TAIB |
| Age | 57 |
| 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) | 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). |
| Remarks : |
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 | C08-19122025-00004 |