Reference made to the
announcement made on 28 May 2014.
The Board of Directors
of D & O Green Technologies Berhad (“D&O”) wishes to announce that Mr Jesper
Bjoern Madsen, whom is an Independent Non-Executive Director of D&O has
been appointed as a member of Remuneration Committee with effect from 21 August 2014.
The following are the
composition of Remuneration Committee after the abovesaid appointment :
(i) Goh Nan Yang
(ii) Yeow See Yuen
(Member/Independent and Non-Executive Director)
(iii) Jesper Bjoern
Madsen (Member/Independent and Non-Executive Director)
After the abovesaid
appointment, it has complied the Terms of Reference of Remuneration Committee shall
consist not less than three members.