ANNOUNCEMENTS

OTHERS WILLOWGLEN MSC BERHAD ("WILLOWGLEN" or "the Company") - CHANGE IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

Feb 27, 2017

WILLOWGLEN MSC BERHAD


Type Announcement
Subject OTHERS
Description
WILLOWGLEN MSC BERHAD ("WILLOWGLEN" or "the Company")
- CHANGE IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

The Board of Directors of WILLOWGLEN wishes to inform that Mr. Au Chun Choong has been appointed as a Member of the Nomination and Remuneration Committee with immediate effect. Consequent thereto, the new composition of the Nomination and Remuneration Committee of the Company shall be as follows:-

Chairman :-
1. En. Alfian Bin Tan Sri Mohamed Basir (Independent & Non-Executive Director)

 Members :-
2. Mr. Wang Shi Tsang (Senior Independent & Non-Executive Director)
3. En. Mohd Isa Bin Ismail (Independent & Non-Executive Director)
4. Mr. Au Chun Choong (Independent & Non-Executive Director)

This announcement is dated 27 February 2017.





Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 27 Feb 2017
Category General Announcement for PLC
Reference Number GA1-27022017-00078

 

 
Willowglen (Malaysia) Sdn. Bhd. (Company No. 351570-A). No 17, Jalan 2/149B, Taman Sri Endah, Bandar Baru Sri Petaling, 57000, Kuala Lumpur, Malaysia.
Tel: (603) 90571228 Fax: (603) 90571218

© 2013 Willowglen MSC Berhad (Company No. 462648-V). All Rights Reserved