SUNWAY BERHAD - Board/Management Information 2026

SUNWAY BERHAD


Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY") - CHANGE IN THE COMPOSITION OF SUSTAINABILITY COMMITTEE
The Board of Directors of Sunway wishes to announce that Datuk Zaiton binti Mohd Hassan has been appointed as a member of the Sustainability Committee ("SC") with effect from 27 May 2026. Accordingly, upon her appointment, the new composition of the SC is as follows: 1) Datuk Mohd Anuar bin Taib (Chairperson, Non-Independent Executive Director) 2) Datin Paduka Sarena Cheah Yean Tih (Member, Non-Independent Executive Director) 3) Dr. Philip Yeo Liat Kok (Member, Senior Independent Non-Executive Director) 4) Datuk Tong Poh Keow (Member, Independent Non-Executive Director) 5) Datuk Zaiton binti Mohd Hassan (Member, Independent Non-Executive Director) This announcement is dated 26 May 2026.


Company Name	SUNWAY BERHAD
Stock Name	SUNWAY
Date Announced	26 May 2026
Category	General Announcement for PLC
Reference Number	GA1-26052026-00046

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