BURSA ANNOUCEMENTS

Date : 15 May 2015

Change in Boardroom

INSTACOM GROUP BERHAD

Date of change 15 May 2015
Name MR CHOO SENG CHOON
Age 40
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Executive Director
Directorate Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Remarks :
The Board of Directors of Instacom Group Berhad wishes to announce the re-designation of Mr. Choo Seng Choon as Executive Director with effective from 15 May 2015.

Mr. Choo Seng Choon
(Gender : Male) 

Subsequent to the following:
Appointment of Mr. Choo Seng Choon as Executive Director,The Composition of the Board is as follows:-

i) Two (2) Executive Directors
ii) Three (3) Independent Non Executive Directors


Board Gender Composition : Four Male and One Female

This announcement is dated on 15 May 2015.


Announcement Info

Company Name INSTACOM GROUP BERHAD
Stock Name INSTACO
Date Announced 15 May 2015
Category Change in Boardroom
Reference Number C03-14052015-00001


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