News
Others
| Type | Announcement |
| Subject | OTHERS |
| Description |
Freight Management Holdings Bhd ("FMHB" or "the Company") Change in Boardroom and Board Committees Composition |
Following our announcements dated 21 August 2018 on the changes in Boardroom and Board Committees composition, the Board and the Board Committees of FMHB shall now comprise the following:-
Board of Directors
|
No. |
Name of Directors |
Designation/ Directorate |
|
1. |
Datuk Dr Hj. Noordin bin Hj. Ab. Razak |
Chairman/ Independent Non-Executive Director |
|
2. |
Chew Chong Keat |
Group Managing Director |
|
3. |
Yang Heng Lam |
Executive Director |
|
4. |
Gan Siew Yong |
Executive Director |
|
5. |
Ong Looi Chai |
Executive Director |
|
6. |
Aaron Sim Kwee Lein |
Senior Independent Non-Executive Director |
|
7. |
Lau Swee Chin |
Independent Non-Executive Director |
|
8. |
Chua Tiong Hock (Alternate: Khua Kian Keong) |
Non-Independent Non-Executive Director |
Audit Committee
|
No. |
Directors |
Designation/ Directorate |
|
1. |
Aaron Sim Kwee Lein |
Chairman/ Senior Independent Non-Executive Director |
|
2. |
Datuk Dr Hj. Noordin bin Hj. Ab. Razak |
Member/ Independent Non-Executive Director |
|
3. |
Chua Tiong Hock |
Member/ Non-Independent Non-Executive Director |
|
4. |
Lau Swee Chin |
Member/ Independent Non-Executive Director |
Nomination Committee
|
No. |
Directors |
Designation/ Directorate |
|
1. |
Aaron Sim Kwee Lein |
Chairman/ Senior Independent Non-Executive Director |
|
2. |
Datuk Dr Hj. Noordin bin Hj. Ab. Razak |
Member/ Independent Non-Executive Director |
|
3. |
Lau Swee Chin |
Member/ Independent Non-Executive Director |
Remuneration Committee
The Board of the Company also wishes to announce that Mr Chua Tiong Hock has been appointed as member of the Remuneration Committee on 21 August 2018 in place of Mr Chew Chong Keat who resigned as member of the Remuneration Committee on the same day.
Accordingly, the Remuneration Committee of FMHB shall now comprise of the following:-
|
No. |
Directors |
Designation/ Directorate |
|
1. |
Datuk Dr Hj. Noordin bin Hj. Ab. Razak |
Chairman/ Independent Non-Executive Director |
|
2. |
Aaron Sim Kwee Lein |
Member/ Senior Independent Non-Executive Director |
|
3. |
Chua Tiong Hock |
Member/ Non-Independent Non-Executive Director |
This announcement is dated 21 August 2018.
Announcement Info
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 21 Aug 2018 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21082018-00066 |