General Announcement for PLC

17/01/2018

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) Ms. Kok Shuh Min has been appointed as Member of the Remuneration Committee with effective from 17 January 2018;

2) Dr. Teh Chee Ghee has resigned as Chairman of the Remuneration Committee with effective from 17 January 2018;

3) Mr. Low Meng Choon be re-designated Chairman of Remuneration Committee with effective from 17 January 2018; and

4) Dr. Folk Jee Yoong be re-designated as Non-Independent Non-Executive Chairman with effective from 17 January 2018.

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

Chairman:

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

Members:

1) Dr. Folk Jee Yoong (Non-Independent Non-Executive Chairman)

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


This announcement is dated 17 January 2018.




Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 17 Jan 2018
Category General Announcement for PLC
Reference Number GA1-17012018-00027


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