SAM ENGINEERING & EQUIPMENT (M) BERHAD — Board/Management Information 2026

May 28, 2026

Change in Nomination and Remuneration CommitteeSAM ENGINEERING & EQUIPMENT (M) BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	01 Jun 2026
Salutation	DATUK DR
Name	WONG LAI SUM
Age	70
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	Composition of Nomination and Remuneration Committee Chairman: - Mr. Suresh Natarajan (Independent Non-Executive Director) Members: - 1. Mr. Shum Sze Keong (Non-Independent Non-Executive Director) 2. Dato' Lim Bee Vian (Independent Non-Executive Director)

---

Announcement Info

Company Name	SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name	SAM
Date Announced	29 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-29052026-00003