Date : 08 June 2026

Change in Nomination Committee
3REN BERHAD

Type of Board Committee Nomination Committee
Date of change 08 Jun 2026
Salutation CIK
Name HANITA BINTI OTHMAN
Age 61
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Chairwoman - Cik Hanita Binti Othman (Independent Non-Executive Director)
2. Member - Ms. Joyce Wong Ai May (Independent Non-Executive Director)
3. Member - Encik Ahmad Khairuddin Bin Abdul Rahim (Independent Non-Executive Director)


Announcement Info

Company Name 3REN BERHAD
Stock Name 3REN
Date Announced 08 Jun 2026
Category Change in Nomination Committee
Reference Number C08-05062026-00010


Back