Change in Nomination and Remuneration Committee
| CIMB GROUP HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 10 Jan 2026 |
| Salutation | ENCIK |
| Name | DIDI SYAFRUDDIN YAHYA |
| Age | 59 |
| Gender | Male |
| Nationality | Indonesia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz - Chairperson / Independent Director 2. Ms. Shulamite N K Khoo - Member / Independent Director 3. Datin Azlina Mahmad - Member / Independent Director 4. En. Didi Syafruddin Yahya - Member / Non-Independent Director 5. Mr. Selvendran Katheerayson - Member / Non-Independent Director |
| Remarks : |
Following the redesignation of En. Didi Syafruddin Yahya from Chairperson to Member of the Group Nomination and Remuneration Committee ("GNRC") on 10 January 2026, Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz shall be redesignated to Chairperson of GNRC on even date. |
Announcement Info
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 09 Jan 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-10122025-00004 |