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ALCOM GROUP BERHAD Board/Management Information 2026

Apr 7, 2026

70234_rns_2026-04-07_892220b1-9484-43c5-a79f-a81a141308bd.html

Board/Management Information

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Change in Nomination CommitteeALCOM GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 08 Apr 2026
Salutation MADAM
Name LAM VOON KEAN
Age 73
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) (i) Lam Voon Kean (Chairperson/ Independent Non-Executive Director)
(ii) Datin Shelina Binti Razaly Wahi (Member/ Independent Non-Executive Director)
(iii) Wong Choon Shein (Member/ Non-Independent Non-Executive Director)

Announcement Info

Company Name ALCOM GROUP BERHAD
Stock Name ALCOM
Date Announced 08 Apr 2026
Category Change in Nomination Committee
Reference Number C08-07042026-00011