Change in Boardroom
| STONE MASTER CORPORATION BERHAD |
| Date of change | 29 Mar 2019 |
| Name | DATO' EII CHING SIEW @ YII CHING SIEW |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to be the alternate director to Dato' Sri Dr. Chew Han Ching, who has retired at the conclusion of the Eighteenth Annual General Meeting of the Company held on 29 March 2019. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 8,500,000 ordinary shares in the Company |
| Remarks : |
Dato' Eii Ching Siew @ Yii Ching Siew has ceased to be the alternate director to Dato' Sri Dr. Chew Han Ching following the retirement of Dato' Sri Dr. Chew Han Ching as Director of the Company at the conclusion of the Eighteenth Annual General Meeting of the Company held on 29 March 2019. |
Announcement Info
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 29 Mar 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-29032019-00005 |