OTHERS TECHNODEX BHD. ("TDEX" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE COMPANY'S INVESTMENT AND BUSINESS DEVELOPMENT COMMITTEE - General Announcement - Malaysia Data

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General Announcement

21/03/2014

OTHERS TECHNODEX BHD. ("TDEX" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE COMPANY'S INVESTMENT AND BUSINESS DEVELOPMENT COMMITTEE

TECHNODEX BHD

Type	Announcement
Subject	OTHERS
Description	TECHNODEX BHD. ("TDEX" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF THE COMPANY'S INVESTMENT AND BUSINESS DEVELOPMENT COMMITTEE
The Board of Directors of TDEX (Board) wishes to announce that in a Board meeting held on 20 March 2014, the Board had appointed Mr. Tan Boon Wooi as a member of Investment and Business Development Committee (IBDC) of the Company. With effect from 20 March 2014, the composition of the IBDC shall consist of the following: 1. Mr. Kerk Han Meng (Executive Chairman, Chairman) 2. Mr. Tan Sze Chong (Group Managing Director, Member) 3. Mr. Koo Teck Seong (Independent Non-Executive Director, Member) 4. Mr. Tan Boon Wooi (Non-Independent Non-Executive Director, Member) This announcement is dated 21 March 2014.

Announcement Info

Company Name	TECHNODEX BHD (ACE Market)
Stock Name	TDEX
Date Announced	21 Mar 2014
Category	General Announcement
Reference No	CM-140321-33A9C

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