Change in Boardroom
| TEXCHEM RESOURCES BERHAD |
| Date of change | 23 Apr 2019 |
| Name | MR WONG KIN CHAI |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Chemistry |
University of Malaya |
Bachelor of Science (Honours) |
|
|
Masters
|
Business Administration |
University of Malaya |
|
| Working experience and occupation | Mr Wong Kin Chai has more than 35 years of experience in sales, marketing and distribution of industrial raw materials. Managing Director of Kokubu Food Logistics Malaysia Sdn. Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Mr Wong Kin Chai, an Executive Director who was appointed on 1 January 2005 did not seek re-election at Texchem Resources Bhd's ("TRB") Forty-Fifth Annual General Meeting ("45th AGM") held on 23 April 2019. Hence, he retired at the conclusion of the 45th AGM in accordance with Article 123 of TRB's Articles of Association. |
Announcement Info
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 23 Apr 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-23042019-00007 |