Change in Nomination Committee
DS SIGMA HOLDINGS BERHAD

Type of Board Committee Nomination 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 Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
The composition of the Nomination Committee of the Company is as follows: -

a) Maznida binti Mokhtar (Chairperson, Independent Non-Executive Director)
b) Lee Yew Weng (Member, Independent Non-Executive Director)
c) Hanani Hayati binti Mohd Adhan (Member, Independent Non-Executive Director)


Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 19 Feb 2025
Category Change in Nomination Committee
Reference Number C08-10022025-00001