Change in Boardroom
| DUTCH LADY MILK INDUSTRIES BERHAD |
| Date of change | 15 Jan 2020 |
| Name | MISSÂ SAW CHOOI LEE |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
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 | 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 | Nil |
| Remarks : |
The Board composition after the redesignation of Ms Saw Chooi Lee as Independent Non-Executive Director effective 15 January 2020 will be as follows:- 1. Dato Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Tarang Gupta - Managing Director 3. Saw Chooi Lee - Independent Non-Executive Director 4. Jean Serge Krol - Non Independent and Non Executive Director 5. Bernardus Hermannus Maria Kodden - Non-Independent Non-Executive Director 6. Dato Dr Rosini binti Alias - Non-Independent Non-Executive Director 7. Tengku Nurul Azian binti Tengku Shahriman - Independent Non-Executive Director 8. Datin Seri Sunita Mei-Lin Rajakumar - Independent Non-Executive Director |
Announcement Info
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 15 Jan 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-07012020-00008 |