General Announcement for PLC

29/03/2017

OTHERS OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "THE COMPANY") - RESIGNATION AND APPOINTMENT OF THE REMUNERATION COMMITTEE ("RC")

OVERSEA ENTERPRISE BERHAD

Type Announcement
Subject OTHERS
Description 
OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "THE COMPANY") - RESIGNATION AND APPOINTMENT OF THE REMUNERATION COMMITTEE ("RC")

We act and on behalf of OVERSEA.

The Board of OVERSEA wishes to announce the the resignation of Mr. Yau Ming Teck as the member of the RC and the appointment of Ms. Chui Mee Chuen as the new member of the RC with effect from 29 March 2017.

Consequent to the changes, the composition of the RC shall be as follows:-

1. Chiam Soon Hock (Chairman, Independent Non-Executive Director)

2. Yu Soo Chye @ Yee Soo Chye (Member, Group Managing Director)

3. Chui Mee Chuen (Member, Independent Non-Executive Director)

This announcement is dated 29 March 2017.



Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 29 Mar 2017
Category General Announcement for PLC
Reference Number GA1-29032017-00016


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