OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE WHICH HAVE BEEN DISSOLVED
| Type | Announcement |
| Subject | OTHERS |
| Description | MESB BERHAD (“MESB” OR “THE COMPANY”) – FORMATION OF NOMINATION AND REMUNERATION COMMITTEE IN PLACE OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE WHICH HAVE BEEN DISSOLVED |
| The Board of Directors of MESB wishes to announce that the Board had at the Board of Directors’ Meeting held on 10 October 2019 resolved to combine the Nomination Committee and the Remuneration Committee of the Company with immediate effect and accordingly, a new Committee known as the Nomination and Remuneration Committee (“NRC”) was set up.
The NRC shall consist of the following Directors:- 1. Encik Saffie Bin Bakar (Chairman); 2. Mr Lee Kok Heng (Member); 3. Mr Tan Yew Kim (Member). Accordingly, the Nomination Committee and Remuneration Committee comprising the following members are dissolved with immediate effect:- Nomination Committee 1. Encik Saffie Bin Bakar (Chairman); 2. Mr Lee Kok Heng (Member); 3. Mr Tan Yew Kim (Member). Remuneration Committee 1. Mr Lee Kok Heng (Chairman); 2. Encik Saffie Bin Bakar( Member); 3. Mr Tan Yew Kim (Member). This announcement is dated 10 October 2019. |
|