Change in Remuneration Committee
XOX NETWORKS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Jul 2022
Salutation MR
Name LEE KIEN FATT
Age 55
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
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)


Remarks :
The aforesaid changes are arising from the merging of Nominating Committee and Remuneration Committee as Nomination and Remuneration Committee. Please refer to the General Announcement dated 31 May 2022 for further details.

Announcement Info

Company Name XOX NETWORKS BERHAD
Stock Name XOXNET
Date Announced 31 May 2022
Category Change in Remuneration Committee
Reference Number C08-31052022-00045