Company Name
:
FRONTKEN CORPORATION BERHAD
Stock Name
:
FRONTKN  
Date Announced
:
19/01/2012


Type
:
Announcement
Subject
:
OTHERS

Description
:
Changes to Board of Directors and Board Committees

Announcement Details/Table Section :


The Board of Directors ("Board") of Frontken Corporation Berhad ("FCB" or "Company") wishes to announce the following:

(a) Mr Ng Wai Pin has been re-designated from Senior Independent Non-Executive Director to the Chairman and Managing Director of the Company with effect from 19 January 2012, in place of Mr Wong Hua Choon, who resigned as the Executive Chairman and Managing Director on 18 January 2012;

(b) Upon his resignation as the Executive Chairman and Managing Director of the Company, Mr Wong has also stepped down as a member of the Remuneration Committee;

(c) Mr Ng has relinquished his positions as the Chairman of the Audit and Nomination Committees following his re-designation as the Chairman and Managing Director. The Chairmanship of the Audit and Nomination Committees is assumed by Dato' Haji Johar Bin Murat @ Murad with effect from 19 January 2012; and

(d) Dato' Sri Ibrahim Bin Mahmud is appointed as a member of the Audit, Nomination and Remuneration Committees on 19 January 2012.

As a result of the above, the Board of FCB has approved the composition of the Committees as follows:

Audit Committee
Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member

Nomination Committee
Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Chairman
Aaron Sim Kwee Lein (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member

Remuneration Committee
Ng Wai Pin (Chairman & Managing Director) - Chairman
Dato' Haji Johar Bin Murat @ Murad (Independent Non-Executive Director) - Member
Dato' Sri Ibrahim Bin Mahmud (Non-Independent Non-Executive Director) - Member

The Board of FCB wishes to thank Mr Wong Hua Choon for his past contributions and extend its best wishes to him for the future.

This announcement is dated 19 January 2012.

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