OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

M3 TECHNOLOGIES (ASIA) BERHAD

Type Announcement
Subject OTHERS
Description
M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") 
- CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

We, the Board of Directors of M3TECH, wishes to inform that the composition of the Remuneration Committee of the Company ("RC") has been changed to as follows following the resignation of Mr. Chin Chee Wing as Chairman of the RC and appointment of Mr. Yeoh Boon Hock as Chairman of RC with effect from 28 November 2016:-

1. Mr. Yeoh Boon Hock (Chairman, Independent Non-Executive)  

2. Mr. Lim Seng Boon (Member, Managing Director)

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

This announcement is dated 28 November 2016.






Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 28 Nov 2016
Category General Announcement for PLC
Reference Number GA1-28112016-00064