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SAM

7.570

+0.01 (+0.13%)

Change in Nomination Committee

SAM ENGINEERING & EQUIPMENT (M) BERHAD

Date of change 25 Jul 2017
Salutation DATO'
Name SEO ENG LIN
Age 66
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Members of Nominating & Remuneration Committee after change are as follows:

Chairman:
Dato' Wong Siew Hai (Independent & Non Executive Director)

Members:
Mr Tan Kai Hoe (Non Independent & Non Executive Chairman)
Mr Lee Hock Chye (Independent & Non Executive Director)
Datuk Dr Wong Lai Sum (Independent & Non Executive Director)


Remarks :
This announcement is dated 25 July 2017.


Announcement Info

Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 25 Jul 2017
Category Change in Nomination Committee
Reference Number C08-19072017-00001