OTHERS Change in Composition of Remuneration Committee - MR TAN MENG POO

DOMINANT ENTERPRISE BERHAD

Type

Announcement

Subject

OTHERS

Description

Change in Composition of Remuneration Committee - MR TAN MENG POO

The Board of Directors of Dominant Enterprise Berhad wishes to announce that consequent to the resignation of Mr. Tan Meng Poo with effect from 27 August 2018, the composition of the Remuneration Committee has been changed as follows:-

Chairman :

Mr. Han Hing Siew (Independent Non-Executive Director)

Members :
1.    Mr. Johnson Kandasamy A/L David Nagappan   (Senior Independent Non-Executive Director)
2.    Mr. Teo Ah Bah @ Teo Chuang Kwee  (Non-Executive Director)
3.    Puan Noor Hazelin Binti Hashim  (Independent Non-Executive Director)

This annoucement is dated 27 August 2018