We act for and on behalf of TFP.
The Board of TFP wishes to announce the following resignations and appointments of the Board Committees:-
(i) The resignation of Mr. Edward Khor Yew Heng as the member of NC and the Chairman of RC
(ii) The resignation of Mr. Joseph Ting as the Chairman of the NC and member of the RC
(iii) The appointment of Mr. Wong Loke Lim as the member of NC and the Chairman of RC
(iv) The appointment of Encik Noor Shahwan bin Saffwan as the Chairman of the NC and member of the RC
Consequent to the above changes, the composition of the NC and RC shall be as follows:-
Encik Noor Shahwan bin Saffwan
Independent Non-Executive Director
Dato’ Jamaludin bin Hassan
Mr. Wong Loke Lim
Quah Teik Jin
Group Managing Director
This announcement is dated 19 March 2015.