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BackMay 23, 2018

 

Type Announcement
Subject OTHERS
Description

C.I. Holdings Berhad ("CIHB" or "the Company") - Change in the composition of the Remuneration Committee

The Board of Directors of CIHB had approved the appointment of Datuk Haji Ariffin Bin Imat as a member of the Remuneration Committee in place of Encik Megat Joha Bin Megat Abdul Rahman.

 

With effect from 23 May 2018, the composition of the Remuneration Committee after change shall be as follows:-

 

1) Encik Nor Hishammuddin Bin Dato' Mohd Nordin - Independent and Non-Executive Director (Chairman)

2) Ms.Teh Bee Tein - Independent and Non-Executive Director (Member)

3) Datuk Haji Ariffin Bin Imat - Independent and Non-Executive Director (Member)

 

This announcement is dated 23 May 2018.




Announcement Info

Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 23 May 2018
Category General Announcement for PLC
Reference Number GA1-23052018-00056

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