XOX Berhad Announces Redesignation of Karina Binti Idris Ahmad Shah from Independent and Non Executive Member of Nomination and Remuneration Committee (Previous Position) to Chairman of Nomination and Remuneration Committee (New Position)

XOX Berhad announced redesignation of Miss Karina Binti Idris Ahmad Shah from Independent and Non Executive Member of Nomination and Remuneration Committee (Previous Position) to Chairman of Nomination and Remuneration Committee (New Position). Date of change is 31 January 2023. Her age is 53 and nationality is Malaysia.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Karina Binti Idris Ahmad Shah - Independent Non-Executive Director (Chairman); Andy Liew Hock Sim - Independent Non-Executive Director (Member).