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11 November 2015

Changes in Composition of the Board Committees

The Board of Directors of SEG International Bhd wishes to announce that there were some changes in the composition of the Board Committees with effect from 11 November 2015, as follows:

(a) Nominating Committee

Mr. Nicholas Rupert Heylett Bloy, the Non-Independent Non-Executive Director of the Company, was appointed additional member of the Nominating Committee.

(b) Remuneration Committee

Mr. Nicholas Rupert Heylett Bloy, the Non-Independent Non-Executive Director of the Company, was appointed additional member of the Remuneration Committee.

The composition fo the Board Committees after the changes are as follows:

Nominating Committee

1. Tan Sri Dato’ Seri Megat Najmuddin bin Dato’ Seri Dr. Hj. Megat Khas (Chairman)

2. Dato’ Sri Chee Hong Leong

3. Mr. Nicholas Rupert Heylett Bloy

4. Mr. Tan Chow Yin

Remuneration Committee

1. Tan Sri Dato’ Seri Megat Najmuddin bin Dato’ Seri Dr. Hj. Megat Khas (Chairman)

2. Tan Sri Clement Hii Chii Kok

3. Dato’ Sri Chee Hong Leong

4. Mr. Nicholas Rupert Heylett Bloy

5. Mr. Tan Chow Yin

This announcement is dated 11 November 2015.

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