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Axiata strives to raise our shareholder value by striking a balance between
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Change In Nomination And Remuneration Committee - Dato Dr Nik Ramlah Nik Mahmood

BackMar 19, 2026
Type of Board Committee Nomination and Remuneration Committee
Date of change 20 Mar 2026
Salutation DATO DR
Name NIK RAMLAH NIK MAHMOOD
Age 70
Gender Female
Nationality Malaysia
Type of change Retirement
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)

The composition of the Board Nomination and Remuneration Committee of Axiata Group Berhad following the retirement of Dato' Dr Nik Ramlah is as follows:-

1) Khoo Gaik Bee - Chairman, Senior Independent Non-Executive Director ("INED");

2) Dr Farid Mohamed Sani - Member, Non-INED; and

3) Didi Syafruddin Yahya - Member, INED.

 

Remarks :
Retirement pursuant to Axiata's 9-year Independent Non-Executive Director policy.

Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 19 Mar 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-13032026-00008

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