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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