BAT

6.110

+0.01 (+0.2%)

Change in Nomination and Remuneration Committee
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 May 2025
Salutation CIK
Name NORLIZA BINTI KAMARUDDIN
Age 60
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee are as follows:

1) Cik Norliza binti Kamaruddin - Independent Non-Executive Director (Chairwoman)
2) Ms Low Chooi Hoon - Independent Non-Executive Director (Member)



Announcement Info

Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 22 May 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-22052025-00012