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

M3 TECHNOLOGIES (ASIA) BERHAD

TypeAnnouncement
SubjectM3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF THE REMUNERATION AND THE NOMINATION COMMITTEES OF THE COMPANY
ContentsWe, the Board of Directors of M3TECH, wish to inform that the composition of the Remuneration and Nomination Committees of the Company has been changed as follows with effect from 26 August 2010 :-

Remuneration Committee:
1. En Mohamad Najeb bin Ali (Independent Non-Executive Director, Chairman)
2. Ms. Lim Kooi Siang (Independent Non-Executive Director, Member)
3. Mr. Lim Keong Yew(Independent Non-Executive Director, Member)

Nomination Committee:
1. Mr. Lim Keong Yew (Independent Non-Executive Director, Chairman)
2. Ms. Lim Kooi Siang (Independent Non-Executive Director, Member)
3. En Mohamad Najeb bin Ali (Independent Non-Executive Director, Member)

This announcement is dated 26 August 2010.


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced26 Aug 2010  
CategoryGeneral Announcement
Reference NoCMS-100825-DF973