Change in Nomination and Remuneration Committee
| XOX BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Apr 2026 |
| Salutation | MISS |
| Name | KARINA BINTI IDRIS AHMAD SHAH |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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) | Andy Liew Hock Sim - Independent Non-Executive Director (Member) Chuah Hoon Hong - Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | XOX BHD |
| Stock Name | XOX |
| Date Announced | 01 Apr 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01042026-00003 |