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BackMar 01, 2018

Type

Announcement

Subject

OTHERS

Description

MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE TO BE KNOWN AS "NOMINATION AND REMUNERATION COMMITTEE"

The Board of Directors ('the Board') of Knusford Berhad is pleased to announce that the Board has merged the Nomination Committee and Remuneration Committee of the Company into one committee, to be known as the "Nomination and Remuneration Committee".

The composition of the Nomination and Remuneration Committee is as follows :

Name	Designation	Directorship
Bernard Hilary Lawrence	Chairman	Senior Independent Non-Executive Director
Lim Foo Seng	Member	Independent Non-Executive Director
Avinderjit Singh A/L Harjit Singh	Member	Independent Non-Executive Director
Mohd Salleh Bin Othman	Member	Independent Non-Executive Director
Lee Wai Kuen	Member	Independent Non-Executive Director

This announcement is dated 1 March 2018.

Announcement Info

Company Name	KNUSFORD BERHAD
Stock Name	KNUSFOR
Date Announced	01 Mar 2018
Category	General Announcement for PLC
Reference Number	GA1-01032018-00040