Date : 15 April 2026
Change in Remuneration Committee
| METRONIC GLOBAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 15 Apr 2026 |
| Salutation | ENCIK |
| Name | ABDUL RAZAK BIN ABU BAKAR |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: YM Tengku Ab Hadi bin Tengku Mustafa (Independent Non-Executive Director) Members: Ong Tee Kein (Independent Non-Executive Director) Abdul Razak bin Abu Bakar (Independent Non-Executive Director) |
Announcement Info
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 15 Apr 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-13042026-00001 |