Change in Nomination Committee
| REDTONE DIGITAL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 18 Feb 2026 |
| Salutation | DATO' |
| Name | AVINDERJIT SINGH A/L HARJIT SINGH |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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:- 1. Kua Choo Kai (Chairman, Independent Non-Executive Director) 2. Sabarina binti Harun (Member, Independent Non-Executive Director) |
| Remarks : |
Dato' Avinderjit Singh A/L Harjit Singh ceased to be a member of the Nomination Committee following his resignation as the Independent Non-Executive Director of the Company. The Board of Directors of the Company will identify or source for suitable candidate(s) to fill the vacancy. |
Announcement Info
| Company Name | REDTONE DIGITAL BERHAD |
| Stock Name | REDTONE |
| Date Announced | 13 Feb 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-11022026-00009 |