General Announcement for PLC

12/07/2018

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

ADVANCE SYNERGY BERHAD

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 12 July 2018 in relation to the appointment of Ms Kam Kin Foong as Director 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 12 July 2018, Ms Kam Kin Foong is also appointed as member of the Risk Management Committee and the Remuneration Committee and the composition of the said committees after the change is 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)
  3. Ms Kam Kin Foong (Member, Independent Non-Executive Director)

Remuneration Committee

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

This announcement is dated 12 July 2018.



Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 12 Jul 2018
Category General Announcement for PLC
Reference Number GA1-12072018-00055


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