OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") - RE-DESIGNATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR

M3 TECHNOLOGIES (ASIA) BERHAD

Type Announcement
Subject OTHERS
Description
M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY")
- RE-DESIGNATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board of Directors of M3Tech wishes to announce that Mr. Ng Kok Heng, a member of the Audit Committee of the Company has been re-designated from the position of Non-Independent Non-Executive Director to Independent Non-Executive Director.

 

The composition of the Audit Committee shall be as follows: -

1. Lim Kooi Siang (Independent Non-Executive, Chairman)

2. Yeoh Boon Hock (Independent Non-Executive, Member)

3. Ng Kok Heng (Independent Non-Executive, Member)

 

The annnouncement is dated 12 February 2018.






Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 12 Feb 2018
Category General Announcement for PLC
Reference Number GA1-12022018-00062