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YGL CONVERGENCE BERHAD Board/Management Information 2026

Apr 27, 2026

71939_rns_2026-04-27_6e3e2935-d88f-4216-bb93-c12481753dc7.html

Board/Management Information

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Change in Nomination CommitteeYGL CONVERGENCE BERHAD

Type of Board Committee Nomination 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 Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination 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 Nomination Committee
Reference Number C08-24042026-00011