Change in Nomination and Remuneration Committee
| 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 19 Nov 2025 |
| Salutation | PUAN SRI |
| Name | DATUK SERI ROHANI PARKASH BINTI ABDULLAH |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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) | 1. Puan Sri Datuk Seri Rohani Parkash Binti Abdullah - Independent Non-Executive Director (Chairperson) 2. Mr. Chan Kien Sing - Non-Independent Non-Executive Director (Member) 3. Dato' Richard Alexander John Curtis - Senior Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 19 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-18112025-00006 |