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Change in Nomination and Remuneration Committee
MAXIM GLOBAL BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Feb 2022
Salutation TAN SRI DATUK DR
Name ABDUL SAMAD BIN HAJI ALIAS
Age 78
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Asriah binti Shaari - Chairperson, Independent Non Executive Director
Derek John Fernandez - Member, Independent Non Executive Director
Abraham Verghese A/L TV Abraham - Member, Independent Non Executive Director



Announcement Info

Company Name MAXIM GLOBAL BERHAD
Stock Name MAXIM
Date Announced 24 Feb 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-24022022-00009



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