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BackDec 15, 2023

 

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Dec 2023
Salutation ENCIK
Name AHMAD AL FAROUK BIN AHMAD KAMAL
Age 43
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Chairman
1. Tan Sri Asmat bin Kamaludin

Member
2. Dato Fam Lee Ee

 

Remarks :
The vacancy of the member of the Nomination and Remuneration Committee will be filled within 3 months to comply with Paragraph 5 of the Terms of Reference of the Nomination and Remuneration Committee.

 


Announcement Info

Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 15 Dec 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-12122023-00004