OTHERS Change in Composition of Remuneration Committee

DOMINANT ENTERPRISE BERHAD

Type Announcement
Subject OTHERS
Description
Change in Composition of Remuneration Committee

The Board of Directors of Dominant Enterprise Berhad wishes to announce that consequent to the resignation of Pn. Maniza Bte Haji Mohd Abu and appointment of Pn. Noor Hazelin Binti Hashim with effect from 28 February 2017, the composition of the Remuneration Committee has been changed 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.    Mr. Teo Ah Bah @ Teo Chuang Kwee   (Non-Executive Director)

3.    Pn. Noor Hazelin Binti Hashim