Bursa Filings
Change In Nomination And Remuneration Committee - Puan Surina Binti Shukri
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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 |