Others

BackFeb 24, 2017
Type Announcement
Subject OTHERS
Description

Shell Refining Company (Federation of Malaya) Berhad - Change in Composition of the Remuneration Committee

The Board of Directors of Shell Refining Company (Federation of Malaya) Berhad (“the Company”) wishes to announce that Mr Wang, YouDe has been appointed as Member of the Remuneration Committee (“RC”) of the Company with effect from 24 February 2017.

The composition of the RC of the Company after the change shall be as follows:-

  1. Datuk Zainun Aishah binti Ahmad –  Chairman (Independent and Non-Executive Director)
  2. Dato’ Seri Talaat bin Haji Husain – Member (Senior Independent and Non-Executive Director)
  3. Mr Wang, YouDe – Member (Non Independent and Non-Executive Director)

 

This announcement is dated 24 February 2017.





Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 24 Feb 2017
Category General Announcement for PLC
Reference Number GA1-23022017-00103