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Back Apr 03, 2018

OTHERS


Type Announcement
Subject OTHERS
Description 
SENI JAYA CORPORATION BERHAD ("SJC" OR "THE COMPANY")
- CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE ("RC")

The Board of Directors of Seni Jaya Corporation Berhad wishes to inform that the Managing Director of the Company, Dato' Sri Anne Teo has withdrawn as a Member of the RC with effect from 3 April 2018 to be in line with the Guidance 6.2 of the Malaysian Code of Corporate Governance. Consequent thereto, the composition of the RC of SJC is as follows:-

Name Designation Directorate
Lim Chee Khang Chairman Independent Non-Executive Director
Dato' Sri Liew Lee Leong Member Senior Independent Non-Executive Director
Dato' Shamsul Falak bin Abdul Kadir Member Independent Non-Executive Director

This announcement is dated 3 April 2018.



Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 03 Apr 2018
Category General Announcement for PLC
Reference Number GA1-27032018-00097