OTHERS Changes to composition of Remuneration Committee

DOMINANT ENTERPRISE BERHAD

Type Announcement
Subject OTHERS
Description
Changes to composition of Remuneration Committee


The Board of Directors of Dominant Enterprise Berhad wishes to announce the following changes to the Remuneration Committee (“RC”) with effect from 22 August 2016 :

1.    Mr. Tan Meng Poo be appointed as Chairman of the RC

2.    Pn. Maniza Bte Haji Mohd Abu  be appointed as member of RC

The composition of the RC after changed is as follows:-

Chairman :

Mr. Tan Meng Poo  (Independent Non-Executive Director)

Members :

1.    Mr. Johnson Kandasamy A/L David Nagappan   (Independent Non-Executive Director)

2.    Pn. Maniza Bte Haji Mohd Abu   (Independent Non-Executive Director)