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REDTONE DIGITAL BERHAD Board/Management Information 2026

May 14, 2026

71356_rns_2026-05-14_f52422b8-0c95-445f-ac68-84d6adcc16e8.html

Board/Management Information

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Change in Nomination CommitteeREDTONE DIGITAL BERHAD

Type of Board Committee Nomination Committee
Date of change 15 May 2026
Salutation MISS
Name LOH PAIK YOONG
Age 62
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) The composition of the Nomination Committee of the Company is as follows:-

1. Kua Choo Kai (Chairman, Independent Non-Executive Director)
2. Sabarina binti Harun (Member, Independent Non-Executive Director)
3. Loh Paik Yoong (Member, Non-Independent Non-Executive Director)

Announcement Info

Company Name REDTONE DIGITAL BERHAD
Stock Name REDTONE
Date Announced 15 May 2026
Category Change in Nomination Committee
Reference Number C08-28042026-00002