Others

BackApr 04, 2018
Type Announcement
Subject OTHERS
Description

SALCON BERHAD ("Salcon" or "the Company") - CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE ("the RC")

The Board of Directors of Salcon wishes to announce that concurrent with the resignation of Dato' Dr. Freezailah Bin Che Yeom as a Director effective from 5 April 2018, Dato' Dr. Freezailah Bin Che Yeom will cease to be a member of the RC. In place thereof, Mr Chan Seng Fatt will be appointed as a member of the RC with effect from 5 April 2018.

 

The composition of the RC after the change is as follows:-

 

 

No. Name Designation
1. Dato’ Seri (Dr.) Goh Eng Toon (Chairman) Non-Independent Non-Executive Director
2. Dato’ Choong Moh Kheng Independent Non-Executive Director
3. Mr Chan Seng Fatt Independent Non-Executive Director

 

This announcement is dated 4 April 2018.

 



 


Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 04 Apr 2018
Category General Announcement for PLC
Reference Number GA1-30032018-00104