Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| 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. |
| 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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