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BackFeb 25, 2016
Type Announcement
Subject OTHERS
Description 
ADVANCE SYNERGY BERHAD ("ASB" or "the Company")
CHANGE IN THE REMUNERATION COMMITTEE

The Board of Directors of ASB wishes to announce the resignation of Ir. Al’Azmy bin Ahmad as a member of the Remuneration Committee with effect from 24 February 2016. The Remuneration Committee now comprises the following members:-

Name of Director Remuneration Committee

Dato' Dr Haji Ahmad Ghiti bin Haji Mohd Daud

 Chairman* (Independent Non-Executive Director)

Puan Sri Datin Masri Khaw binti Abdullah

Member* (Non-Independent Non-Executive Director)

* no change – existing Member.

This announcement is dated 25 February 2016. 

 




Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 25 Feb 2016
Category General Announcement for PLC
Reference Number GA1-25022016-00109