Date : 08 June 2026

Change in Nomination Committee
3REN BERHAD

Type of Board Committee Nomination Committee
Date of change 08 Jun 2026
Salutation ENCIK
Name AHMAD KHAIRUDDIN BIN ABDUL RAHIM
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member 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 C08-05062026-00009


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