Change in Remuneration Committee
ESTHETICS INTERNATIONAL GROUP BERHAD

Type of Board Committee Remuneration Committee
Date of change 31 Dec 2018
Salutation TAN SRI DATO'
Name MOHD ISMAIL BIN CHE RUS
Age 75
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1.  Chieng Ing Huong (Chairman)
2.  Lee Cheow Fui (Member)
3.  Dato Dr. Noor Zalmy Azizan Binti Mohd Ali Azizan (Member)



Announcement Info

Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 31 Dec 2018
Category Change in Remuneration Committee
Reference Number C08-14122018-00006