BURSA ANNOUCEMENTS

Date : 15 May 2015

OTHERS INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE ("RC")

INSTACOM GROUP BERHAD

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 change in the composition of the Remuneration Committee as follows:-

Resignation

1) Choo Seng Choon resigned 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) Ar. Lim Tong Hock (Member,  Independent Non-Executive Director)

This announcement is dated on 15 May 2015.






Announcement Info

Company Name INSTACOM GROUP BERHAD
Stock Name INSTACO
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-14052015-00009


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