Change in Boardroom
| LYSAGHT GALVANIZED STEEL BERHAD |
| Date of change | 31 Jan 2024 |
| Name | MR CHUA TIA BON |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Owing to the Company's restructuring exercise |
| 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 | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 12,600 shares Indirect Interest - 10,600 shares held via spouse |
| Remarks : |
Mr Chua Tia Bon will be appointed as the Chief Executive Officer of the Company with effect from 1 February 2024. Mr Chua Tia Bon remains as director of Lysaght Marketing Sdn. Bhd., a wholly owned subsidiary of the Company and Lysaght Marketing (S) Pte. Ltd., an indirect wholly-owned subsidiary of the Company. |
Announcement Info
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 31 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-31012024-00002 |