Change in Nomination and Remuneration Committee
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 22 May 2025 |
| Salutation | DATO' |
| Name | CHAN CHOON NGAI |
| Age | 69 |
| Gender | Male |
| 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) | 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) |
| Remarks : |
Ms Low Chooi Hoon is appointed as the Member of the Risk Management Committee with effect from 23 May 2025. |
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 | C08-22052025-00010 |