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

NI HSIN RESOURCES BERHAD

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

The Board of Directors of Ni Hsin wishes to announce that Encik Sofiyan Bin Yahya, Independent Non-Executive Chairman of the Company has been appointed as a member and Chairman of Remuneration Committee (RC) with effect from 22 November 2017. 

Encik Rizvi Bin Abdul Halim ceased to be a member and Chairman of the RC with effect from 22 November 2017.

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

Remuneration Committee

  1. Encik Sofiyan Bin Yahya - Chairman (Independent Non-Executive Director ("INED"))
  2. Mr Leow Chan Khiang - Member (INED)
  3. Encik Rithauddin Hussein Jamalatiff Bin Jamaluddin - Member (INED)

This announcement is dated 22 November 2017.



Announcement Info

Company Name NI HSIN RESOURCES BERHAD
Stock Name NIHSIN
Date Announced 22 Nov 2017
Category General Announcement for PLC
Reference Number GA1-10112017-00007