TACHI-S : MERGER OF NOMINATION AND REMUNERATION COMMITTEES
May 30, 2011 at 06:45 am EDT
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Announcement Details/Table Section :The Board of Directors of the Company wishes to announce that the Board had agreed that the Nomination Committee and Remuneration Committee of the Company be merged to be Nomination and Remuneration Committee. The composition of members of the merged Nomination and Remuneration Committee shall be as follows: - Chairman Mr. Neoh Choo Kean (Independent Non-Executive Director) Members Mr. Lim Beng Huat (Independent Non-Executive Director)Mr. Loo Bin Keong (Chief Executive Officer)Mr. Teoh Teik Kean (Executive Director) This announcement is dated 30 May 2011.
TACHI-S CO., LTD. is a Japan-based company mainly engaged in the manufacturing and sales of automotive seats and related parts. The Company operates through six business segments. It is engaged in the manufacturing and sales of seats for vehicles, including passenger cars, trucks and buses. It is also engages in the manufacturing and sales of other parts, such as steering components and vehicle body mechanism components. It is also engaged in the rental of commerce facilities.
TACHI-S CO., LTD. 
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