OTHERS SALUTICA BERHAD ("SALUTICA" OR "COMPANY") - MERGING OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

SALUTICA BERHAD

Type Announcement
Subject OTHERS
Description
SALUTICA BERHAD ("SALUTICA" OR "COMPANY")
- MERGING OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of the Company wishes to announce that the Board has approved to merge the Nomination Committee and Remuneration Committee to be known as the 'Nomination and Remuneration Committee' with effect from 26 November 2018. 

The rationale for the merger of the two Board Committees is to enhance the efficiency of the Board Committees in discharging its duties and responsibilities.

The composition of the members of the Nomination and Remuneration Committee is as follows: -

Chairman
Mr. Low Teng Lum (Senior Independent Non-Executive Director)

Members
Mr. Leow Chan Khiang (Independent Non-Executive Director)
Mr. Chia Chee Hoong (Independent Non-Executive Director)

This announcement is dated 26 November 2018.






Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 26 Nov 2018
Category General Announcement for PLC
Reference Number GA1-26112018-00047