Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee after the change is as follows:-
1. En. Alfian Bin Tan Sri Mohamed Basir (Independent Non-Executive Director)
2. Mr. Wang Shi Tsang (Senior Independent Non-Executive Director)
3. Mr. Au Chun Choong (Independent Non-Executive Director)
The Nomination Committee and Remuneration Committee of the Company are merged into a single Board Committee known as Nomination and Remuneration Committee.
This announcement is dated 31 May 2017.
WILLOWGLEN MSC BERHAD
31 May 2017
Change in Nomination Committee
(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