OTHERS THREE-A RESOURCES BERHAD ("3A" or "the Company") - CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE ("the RC")
THREE-A RESOURCES BERHAD
| Announcement Date |
20 Nov 2017 |
| Type |
Announcement |
| Subject |
OTHERS |
| Description |
THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE ("the RC") |
The Board of Directors of 3A wishes to announce that, with effect from 20 November 2017, Mr Khoo Wee Boon has been appointed as a member of the RC.
The composition of the RC after the change is as follows:-
| No. |
Name |
Designation |
| 1 |
Mr Tan Chon Sing @ Tan Kim Tieng (Chairman) |
Independent Non-Executive Director |
| 2 |
Mr Chew Eng Chai |
Independent Non-Executive Director |
| 3 |
Dato' Mohd Nor Bin Abdul Wahid |
Independent Non-Executive Chairman |
| 4 |
Mr Khoo Wee Boon |
Independent Non-Executive Director |
