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Company announcements

Date: 05 May 2017

OTHERS EA HOLDINGS BERHAD ("EA" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE


Type Announcement
Subject OTHERS
Description EA HOLDINGS BERHAD ("EA" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE

 

The Board of Directors of EA wishes to announce the following changes in Remuneration Committee as follows:

 

A) Resignation

1) Mr. Choo Seng Choon resigned as Chairman and 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) Abdul Fattah bin Mohamed Yatim (Member, Independent Non-Executive Director)

 

 

This announcement is dated 5 May 2017.

 





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