General Announcement for PLC

27/06/2019

OTHERS TECHNODEX BHD. ("TDEX" OR "THE COMPANY") - MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

TECHNODEX BHD

Type Announcement
Subject OTHERS
Description 
TECHNODEX BHD. ("TDEX" OR "THE COMPANY") 
- MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
 
The Board of Directors of TDEX wishes to inform that the Nomination Committee and the Remuneration Committee have been merged as a single committee and will be known as the Nomination and Remuneration Committee with effect from 27 June 2019 which aimed to improve its efficiency and effectiveness in discharging its duties. The composition of the Nomination and Remuneration Committee is as follows:- 

1. Datuk Abd Hamid Bin Abu Bakar - Chairman, Independent Non-Executive Director

2. Mr. Steven Wong Ching Fung - Member, Independent Non-Executive Chairman 

3. Mr. Saifulrizam Bin Zainal - Member, Independent Non-Executive Director

This announcement is dated 27 June 2019.

 



Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 27 Jun 2019
Category General Announcement for PLC
Reference Number GA1-24062019-00050


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