Elektromotive Group Limited

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    Formation Of Nominating Committee, Remuneration Committee And Change In Composition Of Audit Committee

    BackNov 01, 2002

    The Board of Directors of Panpac Media.com Limited (the "Company") would like to announce the formation of the nominating committee, remuneration committee and the change in the composition of the audit committee.

    (I) FORMATION OF NOMINATING COMMITTEE, REMUNERATION COMMITTEE

        The Company's Nominating Committee and Remuneration Committee were respectively formed on 31 October 2002, comprising the following members:-

        Nominating Committee

        Chairman
        Jeffrey Tan Boon Kiong (Independent Director)

        Members
        Tan Tew Han (Independent Director)
        Low Song Take (Non-Executive Director)


        Remuneration Committee

        Chairman
        Jeffrey Tan Boon Kiong (Independent Director)

        Members
        Vincent Cyril Demitrius Pereira (Independent Director)
        Chong Huai Seng (Executive Director)

    (II) CHANGE IN COMPOSITION OF AUDIT COMMITTEE


        Composition of the Audit Committee

        Mr Chong Huai Seng, has ceased to be a member of the Audit Committee of the Company with effect from 31 October 2002. Following the above changes, the composition of the Audit Committee would now comprises the following members:

        Audit Committee

        Chairman
        Cheong Poh Kin (Independent Director)

        Members
        Jeffrey Tan Boon Kiong (Independent Director)
        Tan Tew Han (Independent Director)