ANNOUNCEMENTS

Change in Nomination Committee

May 31, 2017

WILLOWGLEN MSC BERHAD


Date of change 31 May 2017
Salutation ENCIK
Name MOHD ISA BIN ISMAIL
Age 54
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
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:-

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. Mr. Au Chun Choong (Independent Non-Executive Director)



Remarks :
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.



Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 31 May 2017
Category Change in Nomination Committee
Reference Number C08-24052017-00013

 

 
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

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