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 BOARD AND BOARD COMMITTEES

PARLO BERHAD

Type Announcement
Subject OTHERS
Description 
PARLO BERHAD (FORMERLY KNOWN AS CYBERTOWERS BERHAD)("PARLO" or "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
 
Following the Company’s announcements made today in respect to the change in boardroom and change in board committees today, the composition of the Board of Directors and the various Board Committees are as follows:-

Board of Directors
Name
 
Designation
 
Remark
 
Mr. Wing Kwong @ Chan Wing Kwong
 
Independent Non-Executive Chairman
 
Re-designation from Independent Non- Executive Director on 4 June 2018


Dr. Folk Jee Yoong
 
Non-Independent and Non-Executive Director
 
Re-designation from Non-Independent Non-Executive Chairman on 4 June 2018
 
Mr. Yap Tsok Lim
 
Executive Director/ Chief Executive Officer
 
No change
 
Mr. Low Meng Choon
 
Independent Non-Executive Director
 
No change
 
Dr. Teh Chee Ghee
 
Independent Non-Executive Director
 
Retired on 30 May 2018
 
Ms. Kok Shuh Min
 
Independent Non-Executive Director
 
No change
 

Audit Committee
Name
 
Position
 
Directorate
 
Remark
 
Ms. Kok Shuh Min
 
Chairperson
 
Independent Non-Executive Director
 
Elected as the new Chairperson on 4 June 2018
 
Mr. Low Meng Choon
 
Member
 
Independent Non-Executive Director
 
No change
 
Dr. Folk Jee Yoong
 
Member
 
Non-Independent Non-Executive Director
 
New appointment to office on 4 June 2018
 
Dr. Teh Chee Ghee
 
Member
 
Independent Non-Executive Director
 
Cessation of Office consequent to his retirement as a Director on 30 May 2018
 

Nomination Committee
Name
 
Position
 
Directorate
 
Remark
 
Ms. Kok Shuh Min
 
Chairperson
 
Independent Non-Executive Director
 
Elected as the new Chairperson on 4 June 2018
 
Mr. Low Meng Choon
 
Member
 
Independent Non-Executive Director
 
Re-designation from Chairman on 4 June 2018
 
Mr. Wing Kwong @ Chan Wing Kwong
 
Member
 
Independent Non-Executive Chairman
 
New appointment to Office on 4 June 2018
 
Dr. Folk Jee Yoong
 
Member
 
Non-Independent Non-Executive Director
 
Cessation of Office consequent to his cessation as a member on 4 June 2018
 

Remuneration Committee
Name
 
Position
 
Directorate
 
Remark
 
Mr. Wing Kwong @ Chan Wing Kwong
 
Chairman
 
Independent Non-Executive Chairman
 
New Appointment to office and elected as Chairman on 4 June 2018
 
Mr. Low Meng Choon
 
Member
 
Independent Non-Executive Director
 
Re-designation from Chairman on 4 June 2018
 
Ms. Kok Shuh Min
 
Member
 
Independent Non-Executive Director
 
No change
 
Dr. Folk Jee Yoong
 
Member
 
Non-Independent Non-Executive Director
 
Cessation of Office consequent to his cessation as a Member on 4 June 2018
 
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 GA1-25052018-00040


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