Global Invacom Group Limited Announces Management Changes
Mr Wayne Robert Porritt, the Independent Non-Executive Chairman of the Company be appointed as the Chairman of the NC; and Mr. Kenny Sim Mong Keang, the Non-Executive Director of the Company be appointed as
member of the NC, ARC and RC. The Board considers Mr. Kenny Sim Mong Keang to be non-independent for the purpose of Rule 704(8) of the SGX Listing Manual. In Audit and Risk Committee: Mr. John Lim Yew Kong - Chairman
Mr Kenny Sim Mong Keang - Member, Mr. Wayne Robert Porritt - Member. In Nominating Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang- Member. In Remuneration Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang - Member.