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BackMay 03, 2018
Type Announcement
Subject OTHERS
Description

Advance Synergy Berhad ("ASB" or "Company") Changes in the Composition of the Risk Management Committee and Remuneration Committee

Following the Company’s announcements on 3 May 2018 in relation to the resignation of Dato’ Ahmad Ghiti bin Mohd Daud from the Board of Directors of the Company and the changes to the Board of Directors, Audit Committee and Nomination Committee, the Board of Directors of ASB wishes to announce that with effect from 3 May 2018, Dato’ Ahmad Ghiti bin Mohd Daud will also resign as member of the Risk Management Committee and Chairman of the Remuneration Committee and the composition of the said committees after the change will be as follows:-

Risk Management Committee

  1. Mr Yong Teck Ming (Chairman, Independent Non-Executive Director)
  2. Ms Aryati Sasya Dato' Ahmad Sebi  (Member, Non-Independent Non-Executive Director)

Remuneration Committee

  1. Puan Sri Datin Masri Khaw binti Abdullah (Member, Non-Independent Non-Executive Director)
  2. Mr Rali bin Mohd Nor  (Member, Independent Non-Executive Director)

This announcement is dated 3 May 2018.






Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 03 May 2018
Category General Announcement for PLC
Reference Number GA1-03052018-00099