a) Election of Chairman of Remuneration & Nomination Committee b) Election of Senior Independent Non-Executive Director c) Appointment of Additional Member of Remuneration & Nomination Committee

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20 September 2002

a) Election of Chairman of Remuneration & Nomination Committee b) Election of Senior Independent Non-Executive Director c) Appointment of Additional Member of Remuneration & Nomination Committee

Official announcement published on Bursa Malaysia for ANCOM NYLEX BERHAD (4758).

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