OTHERS HANDAL RESOURCES BERHAD ("HRB" or the "Company") - CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

HANDAL RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description
HANDAL RESOURCES BERHAD ("HRB" or the "Company")
 - CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

The Board of Directors of HRB wishes to inform as below :-

  1. Dato' Mohammad Medan Abdullah has been appointed as a member of the Remuneration Committee with effect from 28 February 2018.
  2. Mr. Joel Emanuel Heaney and En. Mallek Rizal Bin Mohsin have resigned from Remuneration Committee with effect from 28 February 2018.

The New composition of the Remuneration Committee of the Company is as follow :-

  1. Mr. Chau Sik Cheong  (Chairman, Independent Non-Executive Director)                         
  2. En. Lokman Razani Bin Abdul Razak (Member, Independent Non-Executive Director)         
  3. En. Muhammad 'Asri Bin Mohd Rafa'i (Member, Senior Independent Non-Executive Director)
  4. Dato' Mohammad Medan Abdullah (Member, Independent Non-Executive Director)

This announcement is dated 28 February 2018.






Announcement Info

Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 28 Feb 2018
Category General Announcement for PLC
Reference Number GA1-27022018-00033