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BackMar 10, 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 appointment of Mr Rali bin Mohd Nor as a member of the Remuneration Committee with effect from 10 March 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)
Mr Rali bin Mohd Nor Member (Independent Non-Executive Director)

 * no change – existing Member.

This announcement is dated 10 March 2016.




Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 10 Mar 2016
Category General Announcement for PLC
Reference Number GA1-10032016-00058