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Back Apr 04, 2011

OTHERS


Type Announcement
Subject OTHERS
Description SENI JAYA CORPORATION BERHAD (?SJC? or ?the Company?)
- RESIGNATION AS MEMBER OF THE REMUNERATION COMMITTEE (?RC?) AND CHAIRMAN OF THE NOMINATION COMMITTEE ("NC")

The Board of Directors of SJC wishes to inform that following Mr. Low Kim Leng's resignation as Director of the Company on 1 April 2011, he also resigned as Member of the RC and Chairman of the NC of SJC with effect from the same date thereof.

Following the above resignation, the composition of the RC and NC of the Company are as follows:-

RC:-

Name Designation Directorate
Dato? Liew Lee Leong Chairman Senior Independent Non-Executive Director
Datuk Anne Teo Member Managing Director
Dato' Shamsul Falak Bin Abdul Kadir Member Independent Non-Executive Director

NC:-

Name Designation Directorate
Dato? Liew Lee Leong Member Senior Independent Non-Executive Director

This announcement is dated 4 April 2011.

Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 4 Apr 2011
Category General Announcement
Reference No CS-110404-52F29