Change in Nomination and Remuneration Committee
| CIMB GROUP HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 18 Apr 2025 |
| Salutation | DATO' |
| Name | ROSELY @ MOHAMED ROSS MOHD DIN |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Dato' Mohamed Ross Mohd Din retired from office as Independent Director due to the end of 9-year term of his tenure. The Group Nomination and Remuneration Committee composition after the changes effective from 18 April 2025 will be as follows: 1. En. Didi Syafruddin Yahya (Chairperson/Independent Director) 2. Ms. Shulamite N K Khoo (Independent Director) 3. Datin Azlina Mahmad (Independent Director) 4. YM Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz (Non-Independent Director) |
Announcement Info
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 17 Apr 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-16042025-00002 |