XOXTECH

0.055

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Change in Remuneration Committee
XOX TECHNOLOGY BERHAD

Type of Board Committee Remuneration Committee
Date of change 08 Sep 2022
Salutation MR
Name NG KOK HENG
Age 58
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Mr. Yong Ket Inn, Independent Non-Executive Director (Chairman of Remuneration Committee)
2. Datuk Chai Woon Chet, Non-Independent Non-Executive Director (Member of Remuneration Committee)


Remarks :
Following the resignation of Mr. Ng Kok Heng as Director of the Company and he has also ceased to be a member of the Remuneration Committee from the same date. Currently, the Company is in the process of identifying and selecting suitable candidates to fill this vacancy.


Announcement Info

Company Name XOX TECHNOLOGY BERHAD
Stock Name XOXTECH
Date Announced 08 Sep 2022
Category Change in Remuneration Committee
Reference Number C08-06092022-00002