Change in the Remuneration Committee
Further to the general announcement dated 26 February 2018, the Board of Directors of QL Resources Berhad ("QLRB" or the "Company") wishes to announce that YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood shall retire as the Chairman of the Remuneration Committee ("RC") and Mr Chieng Ing Huong will take over this role with effect from 1 April 2018. On the same date, Dr Chia Song Kun will resign as the member of the RC.
The composition of the RC after the above changes are as follows:-
1) Mr Chieng Ing Huong - Chairman/Senior Independent Non-Executive
2) Mr Tan Bun Poo - Member/Independent Non-Executive
This announcement is dated 30 March 2018.
|Company Name||QL RESOURCES BERHAD|
|Date Announced||30 Mar 2018|
|Category||General Announcement for PLC|