DFCITY

0.370

(%)

Change in Remuneration Committee
DFCITY GROUP BERHAD

Type of Board Committee Remuneration Committee
Date of change 12 Aug 2025
Salutation MISS
Name LINA KOK
Age 59
Gender Female
Nationality Indonesia
Type of change Appointment
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 C08-08082025-00009