General Announcement for PLC

15/10/2019

OTHERS WINTONI GROUP BERHAD ("the Company") COMBINATION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE, TO BE KNOWN AS THE "NOMINATION AND REMUNERATION COMMITTEE"

WINTONI GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
WINTONI GROUP BERHAD ("the Company")
COMBINATION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE INTO ONE COMMITTEE, TO BE KNOWN AS THE "NOMINATION AND REMUNERATION COMMITTEE"

The Board of Directors ("Board") of the Company wishes to announce that the Board has resolved to combine the Nomination Committee and Remuneration Committee into one Committee, to be known as the “Nomination and Remuneration Committee", with immediate effect.

 

This announcement is dated 15 October 2019.

 



Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 15 Oct 2019
Category General Announcement for PLC
Reference Number GA1-15102019-00044


Related Announcements for WINTONI
Date Title
01/03/2021 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
02/02/2021 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
04/01/2021 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
09/12/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI" OR THE "COMPANY") PROPOSED RATIFICATION OF DIVERSIFICATION OF THE EXISTING BUSINESS OF WINTONI AND ITS SUBSIDIARIES INTO THE TRADING AND ICT BUSINESS ("BUSINESS DIVERSIFICATION") ("PROPOSED RATIFICATION")
04/12/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI OR "COMPANY") JOINT VENTURE AGREEMENT BETWEEN TEAMPIXEL E-COMMERCE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF WINTONI GROUP BERHAD, AND GLOBAL INTERGRATED COMMUNICATIONS PTE LTD
01/12/2020 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
30/11/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI" OR THE "COMPANY") RESIGNATION AS SPONSOR
30/11/2020 OTHERS WINTONI GROUP BERHAD ("WINTONI" OR "COMPANY") -RESIGNATION OF TA SECURITIES HOLDINGS BERHAD AS THE COMPANY'S SPONSOR; AND -APPLICATION OF EXTENTION OF TIME TO APPOINT A REPLACEMENT SPONSOR AND TO SUBMIT THE COMPANY'S REGULARISTION PLAN.
02/11/2020 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
01/10/2020 PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT