OTHERS KOTRA INDUSTRIES BERHAD ("KOTRA") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

KOTRA INDUSTRIES BERHAD

Type Announcement
Subject OTHERS
Description
KOTRA INDUSTRIES BERHAD ("KOTRA")
- CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

The Board of Directors of KOTRA wishes to inform that following the appointment of Datuk Jamaludin bin Nasir and Mr. Lee Min On as Independent Non-Executive Directors of KOTRA on 2 January 2017, Datuk Jamaludin bin Nasir and Mr. Lee Min On are appopinted as Chairman and member of the Remuneration Committee respectively.

The new composition of the Remuneration Committee of the Company shall be as follows:-

  1. Datuk Jamaludin bin Nasir (Chairman, Independent Non-Executive Director)

  2. Lee Min On (Member, Independent Non-Executive Director)

  3. Piong Teck Min (Member, Non-Independent Non-Executive Director)

  4. Piong Teck Onn (Member, Managing Director)

The announcement is dated 3 January 2017.






Announcement Info

Company Name KOTRA INDUSTRIES BERHAD
Stock Name KOTRA
Date Announced 03 Jan 2017
Category General Announcement for PLC
Reference Number GA1-03012017-00005