Change in Boardroom
| TEXCHEM RESOURCES BERHAD |
| Date of change | 17 Oct 2018 |
| Name | DATO' BRIAN TAN GUAN HOOI |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other career opportunities. |
| 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 | Bachelor of Accounting (First Class Honours) Degree from the University of Malaya Masters in Business Administration (Distinction) from the University Sains Malaysia Chartered Accountant, Malaysian Institute of Accountants Certified Practising Accountant, CPA Australia |
| Working experience and occupation | Prior to joining the Texchem Resources Bhd. Group of Companies ("TRB Group"), Dato' Brian Tan Guan Hooi was attached to KPMG. Dato' Brian Tan Guan Hooi joined TRB Group in 1993 and has extensive experience in the Fast Moving Consumers Goods industry, seafood processing industry and manufacturing and sale of household insecticide products. Dato' Brian Tan Guan Hooi is the President and Chief Executive Officer of Food Division and Corporate Services Division of TRB Group. |
| 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 | Dato' Brian Tan Guan Hooi holds 6,039 ordinary shares in Texchem Resources Bhd. |
Announcement Info
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 27 Jul 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26072018-00009 |