Date: 20 September 2017

OTHERS APFT BERHAD ("APFT" or "the Company") - Chang in Composition of Remuneration Committee


Type Announcement
Subject OTHERS
Description APFT BERHAD ("APFT" or "the Company") - Chang in Composition of Remuneration Committee

The Board of Directors of APFT Berhad ("APFT" or "the Company") wishes to announce that the following changes made to the composition of the Remuneration Committee ("RC") with effect from 20 September 2017:-

a) Tan Nyap Keong @ Tony Tan has been appointed as Chairman of RC.

b) Chow Hung Keey and Edwin Silvester Das have been appointed as members of RC.

c) Dato' Faruk Bin Othman has resigned as member of RC.

Following the above changes, the new composition of RC of the Company is as follows:

1. Chairman - Tan Nyap Keong @ Tony Tan (Independent Non-Executive Director)

2. Member - Chow Hung Keey (Independent Non-Executive Director)

3. Member - Edwin Silvester Das (Executive Director)

This announcement is dated 20 September 2017.





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