OTHERS XOX NETWORKS BERHAD (FORMERLY KNOWN AS MACPIE BERHAD) ("XOX NETWORKS" OR THE "COMPANY") - Merging of the Nominating Committee and the Remuneration Committee

XOX NETWORKS BERHAD

Type Announcement
Subject OTHERS
Description 
XOX NETWORKS BERHAD (FORMERLY KNOWN AS MACPIE BERHAD) ("XOX NETWORKS" OR THE "COMPANY")
- Merging of the Nominating Committee and the Remuneration Committee

The Board of Directors ("Board") of the Company wishes to announce that the Board has resolved to merge the Nominating Committee and Remuneration Committee as a single Board Committee and to be known as "Nomination and Remuneration Committee" with effect from 1 July 2022 with the aim to improve its efficiency and effectiveness in discharging its duties.

In view thereof, the composition of the Nomination and Remuneration Committee of the Company is as follows:

Chairman

- Lionel Vernon Yong Nguon Kee (Independent Non-Executive Director)

Members

- Lee Kien Fatt (Independent Non-Executive Director)

- Andy Liew Hock Sim (Independent Non-Executive Director)

This announcement is dated 31 May 2022.



Announcement Info

Company Name XOX NETWORKS BERHAD
Stock Name XOXNET
Date Announced 31 May 2022
Category General Announcement for PLC
Reference Number GA1-31052022-00081