The Board of Directors of AEM wishes to inform that the Nominating Committee and Remuneration Committee have been merged as a single committee and will be known as the Nominating and Remuneration Committee with effect from 26 June 2020 which aimed to improve its efficiency and effectiveness in discharging its duties.
The composition of the Nominating and Remuneration Committee is as follows:-
1. En. Saffie Bin Bakar - Chairman, Independent Non-Executive Director
2. Mr. Mok Shiaw Hang - Member, Independent Non-Executive Director
This announcement is dated 26 June 2020.