Change in Remuneration Committee
Amended Announcements
Please refer to the earlier announcement reference number: C08-26082019-00017
| REDTONE INTERNATIONAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 26 Aug 2019 |
| Salutation | MR |
| Name | LAU BIK SOON |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Dato' Mohd Zaini bin Hassan - Chairman, Independent Non-Executive Director Mr. Mathew Thomas a/l Vargis Mathews - Member, Senior Independent Non-Executive Director Loh Paik Yoong - Member, Non-Independent Non-Executive Director |
| Remarks : |
This announcement is made to rectify the directorate of Members of Remuneration Committee as disclosed in the earlier announcement (reference number C08-26082019-00017) made on 26 August 2019. Dato' Mohd Zaini bin Hassan is the Chairman of Remuneration Committee and Mr. Mathew Thomas a/l Vargis Mathews is a Member of Remuneration Committee. |
Announcement Info
| Company Name | REDTONE INTERNATIONAL BERHAD |
| Stock Name | REDTONE |
| Date Announced | 27 Aug 2019 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27082019-00002 |