The Board of Directors of Oversea wishes to announce the establishment of a Nomination and Remuneration Committee (NRC) effective from 29 November 2024 in substitution of the existing Nomination Committee and Remuneration Committee.
The composition of the NRC is as follows:
1. Mr. Hoong Yik Miin (Chairman, Independent Non-Executive Director)
2. Ms. Tang Yee Ling (Member, Independent Non-Executive Director)
3. Mr. Andy Liew Hock Sim (Member, Independent Non-Executive Director)
This announcement is dated 29 November 2024.