OTHERS EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE
| EA HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE |
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The Board of Directors of EAH wishes to announce the following changes in Remuneration Committee as follows:
A) Appointment 1) Mr. Leou Thiam Lai appointed as Member of the Remuneration Committee
The composition of the Remuneration Committee after the above-mentioned change is as follows: 1. Dato' Azahar Bin Rasul (Chairman, Independent Non-Executive Director) 2. Mr. Leou Thiam Lai (Member, Independent Non-Executive Director) 3. Mr. Abdul Fattah Bin Mohamed Yatim (Member, Independent Non-Executive Director)
This announcement is dated 27 July 2017. |
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Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 27 Jul 2017 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27072017-00015 |