Change in Nomination and Remuneration Committee
| CTOS DIGITAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Feb 2026 |
| Salutation | MR |
| Name | LOH KOK LEONG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | 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) | Chairperson - Lynette Yeow Su-Yin (Independent Non-Executive Director) Member - Nirmala A/P Doraisamy (Independent Non-Executive Director) Member - Loh Kok Leong (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 29 Jan 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27012026-00005 |