OTHERS NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY") - CHANGE OF MEMBER OF REMUNERATION COMMITTEE

NI HSIN RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description 
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")
- CHANGE OF MEMBER OF REMUNERATION COMMITTEE

The Board of Directors of Ni Hsin wishes to announce that Encik Rithauddin Hussein Jamalatiff Bin Jamaluddin, an Independent Non-Executive Director ("INED") of the Company has been appointed as a Member of Remuneration Committee (RC) with effect from 1 March 2017.

En Md Nazir Bin Md Kassim ceased to be a Member of RC with effect from 1 March 2017.

Following the above changes, the composition of the RC shall be as follows:-

Remuneration Committee

1.    Encik Rizvi Bin Abdul Halim - Chairman (INED)

2.    Mr Leow Chan Khiang - Member (INED)

2.    Encik Rithauddin Hussein Jamalatiff Bin Jamaluddin - Member (INED)

 

This announcement is dated 1 March 2017.



Announcement Info

Company Name NI HSIN RESOURCES BERHAD
Stock Name NIHSIN
Date Announced 01 Mar 2017
Category General Announcement for PLC
Reference Number GA1-23022017-00053