| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | YONGNAM HOLDINGS LIMITED |
| Company Registration No. | 199407612N |
| Announcement submitted on behalf of | YONGNAM HOLDINGS LIMITED |
| Announcement is submitted with respect to * | YONGNAM HOLDINGS LIMITED |
| Announcement is submitted by * | SEOW SOON YONG |
| Designation * | CHIEF EXECUTIVE OFFICER |
| Date & Time of Broacast | 15-May-2008 19:01:06 |
| Announcement No. | 00180 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | CHANGES IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE |
| Description | The Board of Directors of Yongnam Holdings Limited (the "Company") is pleased to announce the appointment of Mr Tan Eng Kiat Dominic, a Non-Executive and Independent Director, as a member of Nominating Committee in place of Mr Seow Soon Yong and as a member of Remuneration Committee in place of Mr Henry Lim Ghim Siew with effect from 15 May 2008. The new compositions of the Nominating Committee and Remuneration Committee with effect from 15 May 2008 are as follow:- NOMINATING COMMITTEE: Chairman: Mr Henry Lim Ghim Siew (Non-Executive and Independent Director) Member: Mr Goon Kok Loon (Non-Executive and Independent Director) Member: Mr Tan Eng Kiat Dominic (Non-Executive and Independent Director) REMUNERATION COMMITTEE: Chairman: Prof Richard Liew Jat Yuen (Non-Executive and Independent Director) Member: Mr Goon Kok Loon (Non-Executive and Independent Director) Member: Mr Tan Eng Kiat Dominic (Non-Executive and Independent Director) BY ORDER OF THE BOARD SEOW SOON YONG Chief Executive Officer Yongnam Holdings Limited Date: 15 May 2008 |
© 2008 SGX News
