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BackJun 18, 2025
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 18 Jun 2025 |
| Salutation | TAN SRI |
| Name | ASMAT BIN KAMALUDIN |
| Age | 81 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) | Chairman Dato' Sri Mohammed Shazalli bin Ramly - Independent Non-Executive Director Members 1) Miss Chin Min Ming - Independent Non-Executive Director 2) Dato' Abdul Mutalib bin Alias - Independent Non-Executive Director |
| Remarks : |
| Y. Bhg. Tan Sri Asmat bin Kamaludin ceased as the Chairman of the Nomination and Remuneration Committee upon his retirement as Independent Non-Executive Director at the Eighteenth Annual General Meeting of the Company held on 18 June 2025. |
Announcement Info
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 18 Jun 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-18062025-00013 |