General Announcement for PLC

15/11/2019

OTHERS RGB INTERNATIONAL BHD ("RGB" OR "THE COMPANY") - MERGER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

RGB INTERNATIONAL BHD

Type Announcement
Subject OTHERS
Description 
RGB INTERNATIONAL BHD ("RGB" OR "THE COMPANY")
- MERGER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of RGB wishes to inform of the merger of the Nomination Committee and Remuneration Committee into a new committee known as “Nomination and Remuneration Committee” with effect from 15 November 2019. The rationale for the merger is to enhance the efficiency and effectiveness of the combined Committee in discharging its duties and responsibilities.

 

The composition of the Nomination and Remuneration Committee is populated solely by Independent Non-Executive Directors:

Chairman:
Dato’ Mahinder Singh Dulku

Members:

Ms Lam Voon Kean

Tan Sri Norazman Bin Hamidun

 

This announcement is dated 15 November 2019.



Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 15 Nov 2019
Category General Announcement for PLC
Reference Number GA1-12112019-00017


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