The Board of Directors of QL Resources Berhad ("QLRB" or the "Company") wishes to announce that Ms Kow Poh Gek shall be admitted as the member of the Remuneration Committee ("RC") with effect from 27 August 2018.
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
3) Ms Kow Poh Gek- Member/Independent Non-Executive
This announcement is dated 27 August 2018.