General Announcement for PLC

08/10/2015

OTHERS WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

WINTONI GROUP BERHAD

Type Announcement
Subject OTHERS
Description
WINTONI GROUP BERHAD ("WINTONI" OR "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

The Board of Directors of WITNONI wishes to inform that with effective from 7 October 2015, the  composition of the Remuneration Committee is as follows:-

1) Haflil Feiruz Bin Muhammad Feisol (Independent Non-Executive Director) - Chairman
2) Dato Muzaffirah Yurhaningseh Mazputri Binti Tun Dato Sri Ahmad Fairuz (Independent Non-Executive Director) - Member
3) Suaran Singh A/L Himat Singh (Independent Non-Executive Director) – Member

This announcement is dated 8 October 2015.






Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 08 Oct 2015
Category General Announcement for PLC
Reference Number GA1-08102015-00032