Change in Boardroom
| PERWAJA HOLDINGS BERHAD |
|
Date of change | 22/07/2013 |
| Name | Siew Mun Chuang |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| 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 the shareholders | No |
| Qualifications | not applicable |
| Working experience and occupation | not applicable |
| Directorship of public companies (if any) | Ipmuda Berhad - Independent Non-Executive Director |
| 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 | Perwaja Holdings Berhad - Direct Interest: i)Shares - 180,000 (0.03%) ii)Warrants - 90,000 (0.03%) iii) RCULS - 15,000 (0.01%) |
Announcement Info
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130722-41132 |