OTHERS SALUTICA BERHAD ("SALUTICA" OR "COMPANY") - MERGING OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
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: -
|Company Name||SALUTICA BERHAD|
|Date Announced||26 Nov 2018|
|Category||General Announcement for PLC|