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Change in Risk Committee
AXIATA GROUP BERHAD

Type of Board Committee Risk Committee
Date of change 26 May 2023
Salutation TAN SRI DR
Name HALIM BIN SHAFIE
Age 74
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
The composition of the Board Risk and Compliance Committee following the retirement of Tan Sri Dr Halim Shafie is as follows:-

i) Dr David R. Dean - Chairman, Independent Non-Executive Director ("INED");
ii) Dato Dr Nik Ramlah Nik Mahmood - Member, INED; and
iii) Nurhisham Hussein  - Member, Non-INED.


Remarks :
Ceased as member of Board Risk and Compliance Committee of Axiata Group Berhad following retirement at the 31st Annual General Meeting held today.


Announcement Info

Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 26 May 2023
Category Change in Risk Committee
Reference Number C08-25052023-00033



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