OTHERS HANDAL RESOURCES BERHAD ("HRB" OR THE "COMPANY") - CHANGES IN 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 COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY .

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

1. Mr. Chau Sik Cheong, Encik Muhammad 'Asri Bin Mohd Rafa'i and Encik Lokman Razani Bin Abdul Razak have resigned from Remuneration Committee with effect from 30 July 2018.

2.  Ms. Jacqueline Fong Yean Yee and YAM Tengku Baderul Zaman Ibni Sultan Mahmud have been appointed as members of the Remuneration Committee with effect from 30 July 2018.

 

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

1. Ms. Jacqueline Fong Yean Yee (Chairperson, Independent Non-Executive Director)

2. Dato' Mohammad Medan Abdullah (Member, Independent Non-Executive Director)

3. YAM Tengku Baderul Zaman Ibni Sultan Mahmud (Member, Independent Non-Executive Director), 

 

This announcement is dated 30 July 2018.






Announcement Info

Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 30 Jul 2018
Category General Announcement for PLC
Reference Number GA1-30072018-00040