Change in Boardroom
| SMILE-LINK HEALTHCARE GLOBAL BERHAD |
| Date of change | 04 Mar 2020 |
| Name | TAN SRI DATO' SERI TUNKU AHMAD BIN TUNKU YAHAYA |
| Age | 91 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| 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 | N/A |
| 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 | Indirect / Deemed Interest Tunku Sara Binti Tunku Ahmad Yahaya - 7,606,446 (0.80%)* *Tunku Sara Binti Tunku Ahmad Yahaya is daughter of Tan Sri Dato' Seri Tunku Ahmad Bin Tunku Yahaya *Deemed interest in shareholdings of Smile-Link Healthcare Global Berhad under Section 59 (11) (c) of the Companies Act, 2016. |
Announcement Info
| Company Name | SMILE-LINK HEALTHCARE GLOBAL BERHAD |
| Stock Name | SMILE |
| Date Announced | 04 Mar 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-03032020-00015 |