We, the Board of Directors of M3TECH, wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed to as follows with effect from 4 December 2014 following the retirement of Mr. Mark Wing Kong and En. Muhammad Nagib Gopal Bin Abdullah as Directors of the Company at the conclusion of the Company's 15th Annual General Meeting held on 4 December 2014:-
1. Mr. Chin Chee Wing (Independent Non-Executive Director, Member)
1. Mr. Chin Chee Wing (Independent Non-Executive Director, Chairman)
2. Mr. Lim Seng Boon (Managing Director, Member)
This announcement is dated 4 December 2014.