News

Changes In The Composition Of Committee

BackMar 07, 2013
Type Announcement
Subject OTHERS
Description Advance Synergy Berhad (“ASB” or “Company”)
Changes in the Composition of Committee

Following the Company’s announcements on 7 March 2013 in relation to the changes to the Board of Directors and Audit Committee, the Board of Directors of ASB wishes to announce that with effect from 7 March 2013, the composition of the below Committees shall be changed as follows:-

 

Name of Director

Nomination Committee

Remuneration Committee

Risk Management Committee

Dato’ Ahmad Sebi Bakar

 

 

 

 

 

 

Ms Lee Su Nie

 

 

 

 

 

 

Puan Sri Datin Masri Khaw binti Abdullah

Member*

Member*

 

 

Ms Aryati Sasya binti Ahmad Sebi

 

 

 

 

Member

Dr Haji Ahmad Ghiti bin Haji Mohd Daud

Chairman

Chairman

Member

Mr Yong Teck Ming

 

 

Chairman*

Ir. Al’ Azmy bin Ahmad

Member

Member

 

 

 

  * no change – existing Member.

 

 

This announcement is dated 7 March 2013.

 

Announcement Info

Company Name ADVANCE SYNERGY BERHAD  
Stock Name ASB    
Date Announced 7 Mar 2013  
Category General Announcement
Reference No AS-130307-49102