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BackNov 28, 2016
Type Announcement
Subject OTHERS
Description Scanwolf Corporation Berhad ("Scanwolf" or "the Company") - Change in Remuneration Committee

The Board of Directors of Scanwolf wishes to announce that En Mohd Azizal Bin Shubali has resigned as Independent Non-Executive Director of the Company on 28 November 2016. In conjunction with his resignation as Director of the Company, he also ceased as Chairman of Remuneration Committee on 28 November 2016.

The composition of the Remuneration Committee of the Company have been changed to as follow with effect from 28 November 2016 :-

  1. Dato’ Ibrahim Bin Saleh, Chairman (Independent Non-Executive Director)
  2. Dato’ Tan Sin Keat, Member (Executive Director)
  3. En. Abdul Hamid Bin Abdul Shukor, Member (Independent Non-Executive Director)

This announcement is dated 28 November 2016.

 


Announcement Info

Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 28 Nov 2016
Category General Announcement for PLC
Reference Number GA1-21112016-00034

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