Change in Boardroom
| PETERLABS HOLDINGS BERHAD |
| Date of change | 28 Feb 2020 |
| Name | DATUK WIRA DR GOY HONG BOON |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to his other 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 shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Bachelor of Business Administration |
American Intercontinental University of London (now known as Regents University London) |
in 1992 |
|
|
Professional Qualification
|
MBA (Finance) |
Oklahoma City University |
in 1994. |
|
|
Doctorate
|
Doctorate in Business Administration |
Northwest University |
|
|
|
Professional Qualification
|
Master of Financial Professional (MFP) certification from |
American Academy of Financial Management |
|
|
|
Professional Qualification
|
A member of Chartered Audit Committee Director |
The Institute of Internal Auditors Malaysia |
|
| Working experience and occupation | Dr. Goy has vast of experience in the field of equity capital market and information technology sectors. He begins his career in corporate finance with a leading International Investment Bank in 1995, where his last held position as Head of Corporate Finance unit. He then moved on to a leading local securities firm as Vice President for Business Development and Corporate Advisory. Thereafter, he ventured into ICT businesses prior to pursue his profession as consultant and advisor for Mergers & Acquisitions, corporate restructurings and project financing. |
| 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 | Direct interest : Nil Indirect interest : 3,466,800 ordinary shares by virtue of his spouse's shareholding in the Company. |
Announcement Info
| Company Name | PETERLABS HOLDINGS BERHAD |
| Stock Name | PLABS |
| Date Announced | 28 Feb 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-20022020-00006 |