Change in Remuneration Committee
DS SIGMA HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 19 Feb 2025
Salutation CIK
Name HANANI HAYATI BINTI MOHD ADHAN
Age 34
Gender Female
Nationality Malaysia
Type of change Appointment
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) Hanani Hayati binti Mohd Adhan (Chairperson, Independent Non-Executive Director) 
b) Lee Yew Weng (Member, Independent Non-Executive Director) 
c) Maznida binti Mokhtar (Member, Independent Non-Executive Director)


Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 19 Feb 2025
Category Change in Remuneration Committee
Reference Number C08-10022025-00002