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Type Announcement
Subject OTHERS
Description

HSS Engineers Berhad ("HEB" or "the Company") - Change in Board Committees Composition

The Board of the Company wishes to announce that Datuk Ir. Hj. Ismail Bin Md.Salleh has been appointed as a member of the Remuneration Committee on 3 August 2018. Accordingly, the Remuneration Committee of the Company shall now comprise the following:- 

Remuneration Committe

 

Name

Directorate

Designation

Mohan A/L Ramalingam

Senior Independent Non-Executive Director

Chairman

Dato’ Mohd Zakhir Siddiqy Bin Sidek

Independent Non-Executive Chairman

Member

Foo Lee Khean

Independent Non-Executive Director

Member

Datuk Ir. Hj. Ismail Bin Md.Salleh

Independent Non-Executive Director

Member

The Board also wishes to announce that following the announcements dated 3 August 2018 on the changes in the Audit Committee and the Nomination Committee of HEB, the Committees shall now comprise the following:-

Audit Committe

 

Name

Directorate

Designation

Foo Lee Khean

Independent Non-Executive Director

Chairman

Dato’ Mohd Zakhir Siddiqy Bin Sidek

Independent Non-Executive Chairman

Member

Mohan A/L Ramalingam

Senior Independent Non-Executive Director

Member

Datuk Ir. Hj. Ismail Bin Md.Salleh

Independent Non-Executive Director

Member

Nomination Committe

 

Name

Directorate

Designation

Mohan A/L Ramalingam

Senior Independent Non-Executive Director

Chairman

Dato’ Mohd Zakhir Siddiqy Bin Sidek

Independent Non-Executive Chairman

Member

Foo Lee Khean

Independent Non-Executive Director

Member

Datuk Ir. Hj. Ismail Bin Md.Salleh

Independent Non-Executive Director

Member


This announcement is dated 3 August 2018.

 

 




Announcement Info

Company Name HSS ENGINEERS BERHAD
Stock Name HSSEB
Date Announced 03 Aug 2018
Category General Announcement for PLC
Reference Number GA1-12072018-00036

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