Change in Nomination Committee
| METAL RECLAMATION BHD |
| Date of change | 17 Jun 2015 |
| Salutation | MR |
| Name | ALBERT SAYCHUAN CHEOK |
| Age | 65 |
| Nationality | Australia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Brig. Gen. Dato' Mior Azam Bin Mior Safi (Rtd.), Chairman, Senior Independent Non-Executive Director |
| Remarks : |
The Board of Directors of Metal Reclamation Berhad ("MRB") hereby announces that Mr Albert Saychuan Cheok's letter of resignation dated 17 June 2015 was received on 19 June 2015 and the Board has on 19 June 2015 resolved to accept his resignation with effect from 17 June 2015.
The Board also announces that steps will be taken to identify suitable candidate to fill the vacancy created. |
Announcement Info
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 19 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19062015-00001 |