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Back Sep 29, 2011

OTHERS


Type Announcement
Subject OTHERS
Description SENI JAYA CORPORATION BERHAD (?SJC? or ?the Company?)
- APPOINTMENT 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 the appointment of Mr. Lim Chee Khang as Director of the Company on 28 September 2011, he is also appointed as Member of the RC and Chairman of the NC of SJC with effect from the same date thereof.

Following the above appointment, 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
Lim Chee Khang Member Independent Non-Executive Director

NC:-

Name Designation Directorate
Lim Chee Khang Chairman Independent Non-Executive Director
Dato? Liew Lee Leong Member Senior Independent Non-Executive Director

This announcement is dated 29 September 2011.

Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 29 Sept 2011
Category General Announcement
Reference No CS-110929-55F30