Change in Remuneration Committee
| ZETRIX AI BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 12 Oct 2026 |
| Salutation | DATO' SRI |
| Name | MOHD MOKHTAR BIN MOHD SHARIFF |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Members: Wong Kok Chau (Independent Non-Executive Director) Dato' Othman bin Semail (Independent Non-Executive Director) |
| Remarks : |
The Company will take the necessary steps to appoint a new Independent Non-Executive Director to fill the vacancy. |
Announcement Info
| Company Name | ZETRIX AI BERHAD |
| Stock Name | ZETRIX |
| Date Announced | 12 Oct 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-12102026-00002 |