Announcements

Date : 12 February 2019

Change in Remuneration Committee
PROTASCO BERHAD

Type of Board Committee Remuneration Committee
Date of change 12 Feb 2019
Salutation MISS
Name THAM WEI MEI
Age 53
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
Dato' Tan Yee Boon (Independent Non-Executive Director)	

Member:
Tan Heng Kui (Non-Independent Non-Executive Director)
Tham Wei Mei (Independent Non-Executive Director)


Remarks :
The Company had established a Board Committee combining the functions of Nomination Committee and Remuneration Committee which is known as Nomination & Remuneration Committee.


Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 12 Feb 2019
Category Change in Remuneration Committee
Reference Number C08-30012019-00009



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