OTHERS

JOHORE TIN BERHAD (“JTB” or “the Company”) CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

JOHORE TIN BERHAD

 

Type Announcement
Subject OTHERS
Description JOHORE TIN BERHAD (“JTB” or “the Company”)
CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of JTB wishes to announce that in consequence of the relinquishing of positions by Mr Lim Chin Kai and Encik Muhamad Feasal Bin Yusoff who have served as Independent Non-Executive Directors for a cumulative period more than nine years and did not seek for re-appointment in line with the recommendation of the Malaysian Code on Corporate Governance 2012 at the 13th Annual General Meeting of the Company held today, the new composition of the Nominating Committee and Remuneration Committee are as follows:

 

Nominating Committee

 

Name Designation Directorship 
Datuk Kamaludin Bin Yusoff Chairman/ Member Senior Independent Non-Executive Director
Mr Siah Chin Leong Member Independent Non-Executive Director
Ms Ng Lee Thin Member Independent Non-Executive Director

 

Remuneration Committee

 

Name Designation Directorship 
Ms Ng Lee Thin Chairman/ Member Independent Non-Executive Director
Mr Edward Goh Swee Wang Member Chief Executive Officer
Mr Siah Chin Leong Member Independent Non-Executive Director

 

This announcement is dated 25 June 2014.

 

Announcement Info

Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN
Date Announced 25 Jun 2014
Category General Announcement
Reference No CJ-140620-64146