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Company announcements

Date: 27 July 2017

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


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

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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