Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Type of Board Committee | Risk Committee |
| Date of change | 30 Sep 2023 |
| Salutation | ENCIK |
| Name | NURHISHAM BIN HUSSEIN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The composition of the Board Risk and Compliance Committee of Axiata following the resignation of En Nurhisham Hussein is as follows:- i) Dr David R. Dean - Chairman, Independent Non-Executive Director ("INED"); ii) Dato Dr Nik Ramlah Nik Mahmood - Member, INED; |
| Remarks : |
| Based on the Terms of Reference of the Board Risk and Compliance Committee (BRCC) of Axiata, the BRCC must be composed of no fewer than three members, all or majority of whom shall be Non-Executive Directors. in view of this, the Board will consider the appointment of new BRCC member on an immediate basis to fill the vacancy created. |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 02 Oct 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-27092023-00001 |