Others

BackNov 26, 2012
Type Announcement
Subject OTHERS
Description RE-DESIGNATION OF MEMBERS OF NOMINATION COMMITTEE

The Board of Directors of Salcon Berhad wishes to inform that the following members of the Company’s Nomination Committee have been re-designated as follows with effect from 26 November 2012, in compliance with the Malaysian Code on Corporate Governance 2012:- 

Name of Director

Previous Designation

New Designation

Dato’ Seri (Dr.) Goh Eng Toon
(Non-Independent Non-Executive Director)

Chairman

Member

Dato’ Dr. Freezailah bin Che Yeom
(Senior Independent Non-Executive Director)

Member

Chairman

 

Consequent to the aforesaid re-designation, the composition of the Nomination Committee will comprise the following:-  

  1. Dato’ Dr. Freezailah bin Che Yeom (Chairman)
  2. Dato’ Seri (Dr.) Goh Eng Toon (Member)
  3. Ho Tet Chin (Member)

 

 

Announcement Info

Company Name SALCON BERHAD  
Stock Name SALCON    
Date Announced 26 Nov 2012  
Category General Announcement
Reference No CK-121121-69868