Change in Remuneration Committee
TECHFAST HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 26 Feb 2019
Salutation MADAM
Name KHOR JOE ANN
Age 42
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
Khor Joe Ann (Independent Non-Executive Director)

Members
Lim Tock Ooi (Executive Director)
Aun Ah Thim (Independent Non-Executive Director)
Lai Hui Yeen (Independent Non-Executive Director)



Announcement Info

Company Name TECHFAST HOLDINGS BERHAD
Stock Name TECFAST
Date Announced 27 Feb 2019
Category Change in Remuneration Committee
Reference Number C08-27022019-00039