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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 |