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1 July 2015

Cessation as Member of Remuneration Committee (“RC”)

The Board of Directors of MASTEEL wishes to announce that Mr Lim Hoo Teck has resigned as Director of the Company with immediate effect as stated in his notice of resignation dated 1 July 2015. Accordingly, he shall ipso facto ceased to be the Chairman of Audit Committee, member of Nomination Committee and Remuneration Committee with immediate effect.

Following the above change, the RC shall comprise the following members:-

1. Dato’ Ikhwan Salim bin Dato’ Haji Sujak (Chairman, Independent Non-Executive Director)
2. Ng Wah Lok (Member, Independent Non-Executive Director)

The Board of Directors of the Company will identify a suitable candidate to fill the vacancy.

This announcement is dated 1 July 2015.

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