The board of directors of the Salutica Berhad announced that the board has approved to merge the Nomination Committee and Remuneration Committee to be known as the Nomination and Remuneration Committee with effect from November 26, 2018. The rationale for the merger of the two board committees is to enhance the efficiency of the board committees in discharging its duties and responsibilities. The composition of the members of the Nomination and Remuneration Committee is as follows: Chairman Mr. Low Teng Lum (Senior Independent Non-Executive Director) Members Mr. Leow Chan Khiang (Independent Non-Executive Director) Mr. Chia Chee Hoong (Independent Non-Executive Director).