OTHERS M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "COMPANY") - RE-DESIGNATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR
|M3 TECHNOLOGIES (ASIA) BERHAD|
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.
|Company Name||M3 TECHNOLOGIES (ASIA) BERHAD|
|Date Announced||12 Feb 2018|
|Category||General Announcement for PLC|