Date: 26 February 2018

OTHERS KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY


Type Announcement
Subject OTHERS
Description KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

The Board of Directors of KAB wishes to inform that Mr. Tan Jeck Min and Mr. Teo Chong Meng Philip Dominic have resigned as members of the Remuneration Committee with effect from 26 February 2018.

 

The composition of the Remuneration Committee of the Company will be changed to as follows with effect from 26 February 2018:-

 

  1. Mr. John Chin Shoo Ted - Chairman, Senior Independent Non-Executive Director
  2. Mr. Tan Wee Seng Gerard - Member, Independent Non-Executive Chairman
  3. Mr. Kok Cheang-hung - Member, Independent Non-Executive Director

 

This announcement is dated 26 February 2018.





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