IGB - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 24 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-140424-363D9 |
Particulars of substantial Securities Holder
Name | Tony Tan @ Choon Keat |
Address | 1 Biggs Road, 10350 Penang |
NRIC/Passport No/Company No. | 490228-07-5565 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/04/2014 | 50,000 | |
Acquired | 23/04/2014 | 50,000 |
Remarks : |
Notice was received on 24/04/2014. |
IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 24 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-140424-363DA |
Particulars of substantial Securities Holder
Name | Dato' Seri Robert Tan Chung Meng |
Address | 1 Biggs Road, 10350 Penang |
NRIC/Passport No/Company No. | 521019-07-5031 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Dato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/04/2014 | 50,000 | |
Acquired | 23/04/2014 | 50,000 |
Remarks : |
Notice was received on 24/04/2014. |
IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad (TKYSB)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 24 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-140424-363DB |
Particulars of substantial Securities Holder
Name | Tan Kim Yeow Sendirian Berhad (TKYSB) |
Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
NRIC/Passport No/Company No. | 9916-X |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | TKYSB, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/04/2014 | 50,000 | |
Acquired | 23/04/2014 | 50,000 |
Remarks : |
Notice was received on 24/04/2014. |
IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd (TCNSB)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 24 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-140424-363C8 |
Particulars of substantial Securities Holder
Name | Tan Chin Nam Sdn Bhd (TCNSB) |
Address | Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
NRIC/Passport No/Company No. | 12295-T |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | TCNSB, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Scanstell Sdn Bhd (SSB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/04/2014 | 50,000 | |
Acquired | 23/04/2014 | 50,000 |
Remarks : |
Notice was received on 24/04/2014. |
IGB - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 24 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-140424-363D8 |
Particulars of substantial Securities Holder
Name | Pauline Tan Suat Ming |
Address | 3 Biggs Road, 10350 Penang |
NRIC/Passport No/Company No. | 450724-08-5248 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Pauline Tan Suat Ming, 3 Biggs Road, 10350 Penang Yong Yoon Fook, 3 Biggs Road, 10350 Penang Rebecca Yong Ching-I, 3 Biggs Road, 10350 Penang Andrew Yong Yu-I, 3 Biggs Road, 10350 Penang Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/04/2014 | 50,000 | |
Acquired | 23/04/2014 | 50,000 |
Remarks : |
Notice was received on 24/04/2014. |
GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 24 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-140424-E9D3D |
Particulars of substantial Securities Holder
Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
Address | ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | MALAYSIA |
Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/04/2014 | 220,200 | |
Acquired | 17/04/2014 | 100,000 | |
Disposed | 17/04/2014 | 35,600 |
Remarks : |
Form 29B dated 24 April 2014 was received on 24 April 2014. |
GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 24 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-140424-F44C8 |
Particulars of substantial Securities Holder
Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
Address | ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | MALAYSIA |
Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 18/04/2014 | 424,800 | |
Acquired | 18/04/2014 | 1,500 |
Remarks : |
Form 29B dated 24 April 2014 was received on 24 April 2014. |
DBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name | DAMANSARA REALTY BHD |
Stock Name | DBHD |
Date Announced | 24 Apr 2014 |
Category | General Announcement |
Reference No | JC-140424-BE012 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | DAMANSARA REALTY BERHAD (“DBHD” OR THE “COMPANY”) PROPOSED ACQUISITION OF 157,780,000 ORDINARY SHARES OF RM0.50 EACH IN DBHD REPRESENTING APPROXIMATELY 51% OF THE EQUITY OF DBHD BY SEAVIEW HOLDINGS SDN BHD (“PURCHASER” OR “SEAVIEW”) FROM JOHOR CORPORATION (“JCORP”) AND ITS RELEVANT SUBSIDIARIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”); AND MANDATORY TAKE-OVER OFFER BY SEAVIEW TO ACQUIRE ALL THE REMAINING VOTING SHARES OF DBHD NOT ALREADY OWNED BY SEAVIEW AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM0.50 PER DBHD SHARE (“OFFER”) |
We refer to our announcements dated 17 February 2014, 18 February 2014, 6 March 2014, 4 April 2014 and 22 April 2014 in relation to the Proposed Acquisition. The Board of Directors of DBhd (“Board”) wishes to announce that JCorp has informed the Company on 24 April 2014 that all the conditions precedent to the SSA have been fulfilled on 24 April 2014. Accordingly, the SSA has become unconditional. As a result, Seaview will hold approximately 51% of the voting shares in DBhd upon completion of the SSA. Accordingly, in accordance to Section 11 of the Malaysian Code of Take-Overs and Mergers, 2010 (“Code”), Kenanga Investment Bank Berhad served, on behalf of Seaview, a notice of the Offer on the Board, informing DBhd of Seaview’s obligation to undertake the Offer. In accordance with the Code, the Board will appoint an Independent Adviser to advise the Non-Interested Directors of DBhd and holders of the Offer Shares in relation to the Offer. The appointment of the Independent Adviser will be announced in due course. In addition, pursuant to the Code, the Board will upon its deliberation, announce whether it intends to seek an alternative person to make a take-over offer for the Offer Shares. A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within seven (7) days of receipt. This announcement is dated 24 April 2014. |
PMIND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
Stock Name | PMIND |
Date Announced | 24 Apr 2014 |
Category | Change in Boardroom |
Reference No | PM-140422-60272 |
Date of change | 24/04/2014 |
Name | Chan Choung Yau |
Age | 51 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Due to his other professional commitments |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | Not Applicable |
Working experience and occupation | Not Applicable |
Directorship of public companies (if any) | Not Applicable |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
PMIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
Stock Name | PMIND |
Date Announced | 24 Apr 2014 |
Category | Change in Audit Committee |
Reference No | PM-140422-59574 |
Date of change | 24/04/2014 |
Name | Chan Choung Yau |
Age | 51 |
Nationality | Malaysian |
Type of change | Cessation of Office |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Not Applicable |
Working experience and occupation | Not Applicable |
Directorship of public companies (if any) | Not Applicable |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Ooi Boon Leong - Chairman of the Audit Committee [Independent Non-Executive Director] 2. Farizon binti Ibrahim - Member of the Audit Committee [Independent Non-Executive Director] |
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