Change in Remuneration Committee
| DFCITY GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 12 Aug 2025 |
| Salutation | YAM |
| Name | TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | (1) Mr. Chong Peng Khang (Chairman of Committee) - Non-Independent Non-Executive Director (2) Ms. Lina Kok (Member) - Independent Non-Executive Director (3) Mr. Fong Yik Hon (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | DFCITY GROUP BERHAD |
| Stock Name | DFCITY |
| Date Announced | 12 Aug 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-08082025-00016 |