We, the Board of Directors of M3TECH, wish to inform that the composition of the Nomination Committee of the Company has been changed as follows with effect from 10 October 2011:-
1. Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)
2. Lim Kooi Siang (Independent Non-Executive Director, Member)
The vacancy in the chairmanship of the Nomination Committee will be filled by the Board in due course.
This announcement is dated 10 October 2011.