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Back Nov 27, 2013

OTHERS


Type Announcement
Subject OTHERS
Description SENI JAYA CORPORATION BERHAD ("SJC")
- CHANGES TO THE COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE ("RC")
The Board of Directors of SJC wishes to inform that with effect from 27 November 2013, the composition of the NC and RC have been changed as follows:-
NC
1. Dato' Liew Lee Leong - Senior Independent Non-Executive Director (Chairman)
2. Mr. Lim Chee Khang - Independent Non-Executive Director (Member)
3. Dato' Shamsul Falak Bin Abdul Kadir - Independent Non-Executive Director (Member)

RC
1. Mr. Lim Chee Khang - Independent Non-Executive Director (Chairman)
2. Dato' Liew Lee Leong - Senior Independent Non-Executive Director (Member)
3. Dato' Shamsul Falak Bin Abdul Kadir - Independent Non-Executive Director (Member)

This announcement is dated 27 November 2013.

Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 27 Nov 2013
Category General Announcement
Reference No CS-131127-71B7E