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

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

The Board of Directors of M3Tech wishes to announce that the composition of the Remuneration Committee of the Company has been changed to as follow with effect from 29 August 2018:-

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

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

3. Datuk Chai Woon Chet (Member, Non-Independent Non-Executive Director)

This announcement is dated 29 August 2018.






Announcement Info

Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 29 Aug 2018
Category General Announcement for PLC
Reference Number GA1-29082018-00047