CLASSITA

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Change in Remuneration Committee
CLASSITA HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 11 Apr 2023
Salutation MR
Name KRISHNAN A/L DORAIRAJU
Age 35
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
Krishnan A/L Dorairaju (Independent and Non-Executive)

Members
Dato' Kang Chez Chiang (Independent and Non-Executive)
Chong Seng Ming (Independent and Non-Executive)



Announcement Info

Company Name CLASSITA HOLDINGS BERHAD
Stock Name CLASSITA
Date Announced 11 Apr 2023
Category Change in Remuneration Committee
Reference Number C08-11042023-00010