General Announcement for PLC

04/06/2018

OTHERS PARLO BERHAD (FORMERLY KNOWN AS CYBERTOWERS BERHAD)("PARLO" or "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

PARLO BERHAD

Type Announcement
Subject OTHERS
Description 
PARLO BERHAD (FORMERLY KNOWN AS CYBERTOWERS BERHAD)("PARLO" or "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE
 
The Board of Directors of PARLO wishes to announce that:-

1) Mr. Wing Kwong @ Chan Wing Kwong has been appointed as Chairman of the Remuneration Committee with effective from 4 June 2018;

2) Mr. Low Meng Choon has ceased to be Chairman of the Remuneration Committee with effective from 4 June 2018; and

3) Dr. Folk Jee Yoong has ceased to be Member of Remuneration Committee with effective from 4 June 2018.

The composition of the Remuneration Committee of the Company shall be changed as follows:-

Chairman:

Mr. Wing Kwong @Chan Wing Kwong (Independent Non-Executive Chairman)

Members:

1) Mr. Low Meng Choon (Independent Non-Executive Director)

2) Ms. Kok Shuh Min (Independent Non-Executive Director)

This announcement is dated 4 June 2018.

 



Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 04 Jun 2018
Category General Announcement for PLC
Reference Number GA1-25052018-00033


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