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GREATECH TECHNOLOGY BERHAD Board/Management Information 2026

May 24, 2026

70659_rns_2026-05-24_23d8d9e9-bef1-4ec4-ab3c-168a11b3a2d1.html

Board/Management Information

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Change in Remuneration CommitteeGREATECH TECHNOLOGY BERHAD


Type of Board Committee	Remuneration Committee
Date of change	01 Jun 2026
Salutation	MISS
Name	GOH PHAIK NGOH
Age	57
Gender	Female
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:- Dr. Kong Siew Mui (Independent Non-Executive Director) Members:- 1. Mr. Lim Chien Ch'eng (Independent Non-Executive Director) 2. Goh Phaik Ngoh (Independent Non-Executive Director) (with effect from 1 June 2026)


Remarks :
Dato' Ooi Hooi Kiang as a member of Remuneration Committee will retire as a Director of Greatech Technology Berhad ("GTB") on 26 May 2026 upon the conclusion of Eighth (8th) Annual General Meeting of GTB.

Announcement Info


Company Name	GREATECH TECHNOLOGY BERHAD
Stock Name	GREATEC
Date Announced	25 May 2026
Category	Change in Remuneration Committee
Reference Number	C08-25052026-00012