Change in Nomination Committee

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change 25 Nov 2016
Salutation MR
Name CHOONG ENG CHOON
Age 59
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Chin Chee Wing (Independent Non-Executive, Member)

2. Lim Kooi Siang (Independent Non-Executive, Member)


Remarks :
Mr. Choong Eng Choon has ceased to be the Chairman of the Nomination Committee following his retirement as a Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the Company's Seventeenth Annual General Meeting held on 25 November 2016.


Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 25 Nov 2016
Category Change in Nomination Committee
Reference Number C08-25112016-00001