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Change In Nomination And Remuneration Committee - Dato' Hamidah Binti Naziadin
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Sep 01, 2023
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Sep 2023 |
| Salutation | DATO' |
| Name | HAMIDAH BINTI NAZIADIN |
| Age | 60 |
| 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. Dato' Hamidah binti Naziadin (Chairman, Independent Non-Executive Director) 2. Alvin Michael Hew Thai Kheam (Member, Independent Non-Executive Director) 3. Uthaya Kumar A/L K Vivekananda (Member, Independent Non-Executive Director) 4. Ooi Huey Tyng (Member, Independent Non-Executive Director) 5. Mazen Ahmed M. Aljubeir (Member, Non-Independent Non-Executive Director) 6. Lim Ghee Keong (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| Please refer to the Company's announcement on the Establishment of Nomination and Remuneration Committee dated 1 September 2023. |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 01 Sep 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-04082023-00008 |