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YGL CONVERGENCE BERHAD Board/Management Information 2026

Apr 27, 2026

71939_rns_2026-04-27_eadf0a5c-cd29-415a-a75d-f66165c208e7.html

Board/Management Information

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Change in Remuneration CommitteeYGL CONVERGENCE BERHAD


Type of Board Committee	Remuneration Committee
Date of change	28 Apr 2026
Salutation	DATO' SERI DR
Name	HAJI ABDUL RAFIQUE BIN ABDUL KARIM
Age	69
Gender	Male
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: Encik Muhamed Ali bin Hajah Mydin (Independent and Non-Executive Director) Members: 1. Mr. Wong Khai Meng (Independent and Non-Executive Director) 2. Dato' Seri (Dr.) Haji Abdul Rafique bin Abdul Karim (Independent and Non-Executive Director)

Announcement Info


Company Name	YGL CONVERGENCE BERHAD
Stock Name	YGL
Date Announced	28 Apr 2026
Category	Change in Remuneration Committee
Reference Number	C08-24042026-00010