Change in Nomination and Remuneration Committee
| DAGANG NEXCHANGE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 09 Jun 2026 |
| Salutation | DATO' |
| Name | ROBERT FISHER |
| Age | 72 |
| Gender | Male |
| Nationality | United Kingdom |
| Type of change | Retirement |
| 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) | Chairman: 1) Datuk Johar bin Che Mat (Senior Independent Non-Executive Director) Member: 1) Puan Zalina binti Shaher (Independent Non-Executive Director) |
Announcement Info
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 09 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-09062026-00021 |