OTHERS

Johore Tin Berhad (“JTB” or “the Company”) – Change in the composition of the Remuneration Committee

JOHORE TIN BERHAD

 

Type Announcement
Subject OTHERS
Description
Johore Tin Berhad ("JTB" or "the Company")
- Change in the composition of the Remuneration Committee

The Board of Directors of JTB had approved the appointment of Datuk Kamaludin Bin Yusoff (Senior Independent Non-Executive Director) as a member of the Remuneration Committee in place of Mr. Edward Goh Swee Wang (Executive Director).

With effect from 1 March 2018, the composition of the Remuneration Committee after change shall be as follows:-

 

1) Ms. Ng Lee Thin – Independent Non-Executive Director (Chairperson)

2) Mr. Siah Chin Leong – Independent Non-Executive Director (Member)

3) Datuk Kamaludin Bin Yusoff – Senior Independent Non-Executive Director (Member)

 

This announcement is dated 1 March 2018.


Announcement Info

Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN
Date Announced 01 Mar 2018
Category General Announcement for PLC
Reference Number GA1-01032018-00051