OTHERS INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE ("RC")
| INSTACOM GROUP BERHAD |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE ("RC") |
The Board of Directors of Instacom wishes to announce the following changes in Remuneration Committee as follows: Appointment 1) Tay Mun Kit appointed as Chairman of the Remuneration Committee 2) Ar. Lim Tong Hock appointed as Member of the Remuneration Committee The composition of the Remuneration Committee after the above-mentioned change is as follows: 1) Tay Mun Kit (Chairman, Independent Non-Executive Director) 2) Azahar Bin Rasul (Member, Independent Non-Executive Director) 3) Choo Seng Choon (Member, Independent Non-Executive Director) 4) Ar. Lim Tong Hock (Member, Independent Non-Executive Director) This announcement is dated on 1 April 2015. | |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CZ-150331-F4286 |