General Announcement

28/02/2003

Engtex Group Berhad (the "Company") Change of Remuneration and Nomination Committees

ENGTEX GROUP BERHAD

Type

Announcement
SubjectEngtex Group Berhad (the "Company")
Change of Remuneration and Nomination Committees

Contents :

Engtex Group Berhad wishes to announce that Dato' Haji Abdul Rahim Bin Haji Abdul Razak had on 28 February 2003 ceased to be a member and Chairman of the Remuneration Committee of the Company and that on 28 February 2003, Dato' Ismail Bin Hamzah has been appointed as member and Chairman of the Remuneration Committee. Dato' Ismail Bin Hamzah has also been appointed as member of the Nomination Committee of the Company on 28 February 2003. Henceforth, the members of the Remuneration Committee and Nomination Committee of the Company comprise the following:-


Remuneration Committee

Independent Non- Executive Directors

Dato' Ismail Bin Hamzah (Chairman)
Chin Mee Foon

Managing Director

Ng Hook

Nomination Committee

Independent Non- Executive Directors

Syed Azmin Bin Mohd Nursin @ Syed Nor (Chairman)
Dato' Ismail Bin Hamzah
Chin Mee Foon


Announcement Info

Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX
Date Announced28 Feb 2003  
CategoryGeneral Announcement
Reference NoCU-030218-42929

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