Bursa Filings


Change In Nomination And Remuneration Committee - Puan Surina Binti Shukri

Back Jan 31, 2022
Type of Board Committee Nomination and Remuneration Committee
Date of change 31 Jan 2022
Salutation PUAN
Name SURINA BINTI SHUKRI
Age 45
Gender Female
Nationality Malaysia
Type of change Appointment
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)

3. Member - Surina binti Shukri (Independent Non-Executive Director)

 


Announcement Info

Company Name AIRASIA GROUP BERHAD
Stock Name AIRASIA
Date Announced 31 Jan 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-29012022-00001