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Stock Exchange Filings

Separation Of Nomination & Remuneration Committee ("NRC")

Back 22 May 2008
General Announcement
Reference No TI-080521-CE564

Submitting Merchant Bank
:
N/A 
Company Name
:
TM INTERNATIONAL BERHAD 
Stock Name
:
TMI
Date Announced
:
22/05/2008


Type
:
Announcement
Subject
:
Separation of Nomination & Remuneration Committee ("NRC")

Contents
:
We are pleased to announce that the Board of TMI, had on 22 May 2008, resolved on the separation of the NRC into 2 separate Board committees, namely, Board Nomination Committee ("BNC") and Board Remuneration Committee ("BRC"). The same members of NRC now sit on both BNC and BRC as follows:-

(i) Encik Ismael Fariz Ali
Chairman, Non-Independent Non-Executive Director
(ii) Tan Sri Ghazzali Sheikh Abdull Khalid
Independent Non-Executive Director
(iii) Gita Irawan Wirjawan
Independent Non-Executive Director

This announcement is dated 22 May 2008



Announcement Details :

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