Stock Exchange
Announcement

Change In Remuneration Committee - Puan Yasmin Binti Aladad Khan

Back Nov 30, 2022
Type of Board Committee Remuneration Committee
Date of change 30 Nov 2022
Salutation PUAN
Name YASMIN BINTI ALADAD KHAN
Age 64
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)

1. Datuk Iain John Lo (Independent Non-Executive Director) - Chair

2. Tan Sri Abdul Farid Bin Alias (Independent Non-Executive Director) - Member

3. Vimala A/P V.R.Menon (Independent Non-Executive Director) - Member

 


Remarks :

Pursuant to the merger between Celcom Axiata Berhad and Digi.Com Berhad, the Nomination Committee and Remuneration Committee have been disbanded and replaced with the Nomination and Remuneration Committee.


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 30 Nov 2022
Category Change in Remuneration Committee
Reference Number C08-26112022-00002



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