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We, the Board of Directors of M3TECH, wish to inform that the
composition of the Nomination Committee and Remuneration Committee
of the Company have been changed as follows with immediate effect
due to the resignation of Mr. Krishnan Menon as a Chairman of the
Nomination Committee and Remuneration Committee of the Company:-
1. Mohamad Najeb bin Ali (Independent Non-Executive Director,
Member)
2. Lim Kooi Siang (Independent Non-Executive Director, Member)
This announcement is dated 25 May 2010.
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