Change in Remuneration Committee
DS SIGMA HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 04 Feb 2025
Salutation MR
Name LOO HEE GUAN
Age 55
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
The composition of the Remuneration Committee of the Company is as follows: - 

a) Lee Yew Weng (Member, Independent Non-Executive Director) 
b) Maznida binti Mokhtar (Member, Independent Non-Executive Director)


Remarks :
Mr. Loo Hee Guan ceased to be the Chairman of the Remuneration Committee following his resignation as the Independent Non-Executive Director of the Company.

The Board of Directors of the Company will appoint the Chairman of the Remuneration Committee amongst the Remuneration Committee members or source for suitable candidate to fill the vacancy.

Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 04 Feb 2025
Category Change in Remuneration Committee
Reference Number C08-28012025-00004