Bursa Filings
Change In Nomination And Remuneration Committee - Mr Stuart L Dean
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Nov 01, 2021
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Nov 2021 |
| Salutation | MR |
| Name | STUART L DEAN |
| Age | 68 |
| Gender | Male |
| Nationality | United States |
| Type of change | Cessation Of Office |
| 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) |
1. Chairman - Dato' Fam Lee Ee (Senior Independent Non-Executive Director) 2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Director) |
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Remarks : |
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1. Stuart L Dean ceased as the member of the Nomination and Remuneration Committee consequential to his resignation as Independent Non-Executive Director of the Company on 1 November 2021. 2. The Company will identify or source for a suitable candidate as the member of Nomination and Remuneration Committee in due course. |
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 01 Nov 2021 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01112021-00013 |