Change in Nomination and Remuneration Committee
| CTOS DIGITAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 Sep 2026 |
| Salutation | MADAM |
| Name | PUTRI NORLISA BINTI MOHD NAJIB |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairperson - Lynette Yeow Su-Yin (Independent Non-Executive Director) Member - Putri Norlisa Binti Mohd Najib (Independent Non-Executive Director) Member - Mizran Bin Md Nahar (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 21 Sep 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-16092026-00005 |