Waja Konsortium Berhad announced following changes in the Board Committees as follows:- Composition of the Board Designation Major General Dato' Mamat Ariffin Bin Abdullah Independent Non-Executive Chairman Mr. Peh Lian Hwa Managing Director Ms. Peh Jia Yau Executive Director Ms. Thong Mei Mei Independent Non-Executive Director Dato' Ir Neo Say Yeow Independent Non-Executive Director Mr. Lim Cheng Chun Non-Independent Non-Executive Director. Composition of AC:- Designation Ms. Thong Mei Mei Chairperson, Independent Non-Executive Director Major General Dato' Mamat Ariffin Bin Abdullah Member, Independent Non-Executive Chairman Dato' Ir Neo Say Yeow Member, Independent Non-Executive Director Mr. Lim Cheng Chun Member, Non-Independent Non-Executive Director Composition of NC:- Designation Dato' Ir Neo Say Yeow, Chairman, Independent Non-Executive Director Major General Dato' Mamat Ariffin Bin Abdullah, Member, Independent Non-Executive Chairman Ms. Thong Mei Mei, Member, Independent Non-Executive Director, Mr. Lim Cheng Chun, Member, Non-Independent Non-Executive Director.
Composition of RC:- Designation Dato' Ir Neo Say Yeow Chairman, Independent Non-Executive Director Major General Dato' Mamat Ariffin Bin Abdullah Member, Independent Non-Executive Chairman Ms. Thong Mei Mei Member, Independent Non-Executive Director Mr. Lim Cheng Chun Member, Non-Independent Non-Executive Director. Composition of RMC:- Designation Mr. Peh Lian Hwa Chairman, Managing Director Ms. Thong Mei Mei Member, Independent Non-Executive Director Mr. Ang Chuang Juay Member, Director/Chief Executive Officer of Rapid Conn Inc. and Rapid Conn (S) Pte Ltd. Mr. Lim Yew Chai Member, Group Financial Controller. Composition of ESOS Committee:- Designation Mr. Peh Lian Hwa Chairman, Managing Director Ms. Peh Jia Yau Member, Executive Director Mr. Lim Yew Chai Member, Group Financial Controller.