M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

M3 TECHNOLOGIES (ASIA) BERHAD

TypeAnnouncement
SubjectM3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
ContentsWe, the Board of Directors of M3TECH, wish to inform that the composition of the Nomination Committee and Remuneration Committee of the Company have been changed as follows with immediate effect due to the resignation of Mr. Krishnan Menon as a Chairman of the Nomination Committee and Remuneration Committee of the Company:-

1. Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)
2. Lim Kooi Siang (Independent Non-Executive Director, Member)

This announcement is dated 25 May 2010.



Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced25 May 2010  
CategoryGeneral Announcement
Reference NoCM-100525-55662