Change in Boardroom
| MINETECH RESOURCES BERHAD |
| Date of change | 30 Sep 2019 |
| Name | DATO' SRI CHAI CHOW SANG |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other business 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 shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Chai Chow Sang is the father of Mr Chai War Ren, who is also his Alternate. |
| 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 | Direct Interest: 30,000,000 ordinary shares |
| Remarks : |
NIL |
Announcement Info
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 30 Sep 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-30092019-00001 |