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WAVEFRONT BERHAD Board/Management Information 2026

May 13, 2026

71861_rns_2026-05-13_bc113e55-9f55-4691-9b85-b1a2c53f90e2.html

Board/Management Information

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Change in Nomination and Remuneration CommitteeWAVEFRONT BERHAD


Type of Board Committee	Nomination and Remuneration Committee
Date of change	14 May 2026
Salutation	MISS
Name	FOO YIT LAN
Age	67
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Mr. Lee Kok Jong - Chairman, Independent and Non-Executive Director 2. Ms. Elizabeth Shanti A/P Frank Louis - Member, Independent and Non-Executive Director 3. Ms. Foo Yit Lan - Member, Independent and Non-Executive Director

Announcement Info


Company Name	WAVEFRONT BERHAD
Stock Name	WAVEFRNT
Date Announced	14 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-14052026-00016