Change in Nomination Committee
| ZETRIX AI BERHAD |
| Type of Board Committee | Nomination 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 | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: Puan Mohaini Binti Mohd Yusof Member: Datuk Mohd Jimmy Wong Bin Abdullah |
| 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 Nomination Committee |
| Reference Number | C08-12102026-00004 |