TIDMIKK
RNS Number : 3529B
Inch Kenneth Kajang Rubber
26 October 2009
?
Inch Kenneth Kajang Rubber Public Limited Company
(UK Registration No. SC007574/ Malaysian Company No: 990261-M)
(Incorporated in Scotland under the Companies (Consolidation) Act, 1908 and
registered in Malaysia as a foreign company under the Companies Ordinances, 1940
to 1946)
Inch Kenneth Kajang Rubber Public Limited Company wishes to announce that with
effect from 22 October 2009 Mr Abdul Khudus bin Mohd. Naaim has resigned as the
Non-Independent Non-Executive Director of the Company.
He has also resigned as a Member of the Audit Committee, Nominating Committee
and Remuneration Committee.
With immediate effect Tengku Mohamed Fauzi bin Tengku Abdul Hamid has been
appointed as the new Member of the Audit Committee and Remuneration Committee.
Datuk Kamaruddin @ Kamaluddin bin Awang has been appointed as the new Member of
the Nominating Committee.
The composition of the Audit Committee after the change is as follows:-
1. Datuk Kamaruddin @ Kamaluddin bin Awang (Chairman)
2. Dato' Haji Muda bin Mohamed (Member)
3. Tengku Mohamed Fauzi bin Tengku Abdul Hamid (Member)
The composition of the Nominating Committee after the change is as follows:-
1. Dato' Adnan bin Maaruf (Chairman)
2. Tengku Mohamed Fauzi bin Tengku Abdul Hamid (Member)
3. Datuk Kamaruddin @ Kamaluddin bin Awang (Member)
The composition of the Remuneration Committee after the change is as follows:-
1. Dato' Haji Muda bin Mohamed (Chairman)
2. Datuk Kamaruddin @ Kamaluddin bin Awang (Member)
3. Tengku Mohamed Fauzi bin Tengku Abdul Hamid (Member)
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAGGMZGNVMGLZG
|