Change in Boardroom
| EITA RESOURCES BERHAD |
| Date of change | 29 May 2020 |
| Name | MR TAN CHUAN HOCK |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to the tenure of an independent director recommended under Practice 4.2 of the Malaysian Code on Corporate Governance and 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 |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest of 200,000 ordinary shares in EITA Resources Berhad |
Announcement Info
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 29 May 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-29052020-00005 |