Change in Boardroom
| TH HEAVY ENGINEERING BERHAD |
| Date of change | 07 Jul 2020 |
| Name | ENCIK IZAD SHAHADI BIN MOHD SALLEHUDDIN |
| Age | 39 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Ceased to be the nominee Director of Urusharta Jamaah Sdn. Bhd. |
| 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 | Encik Izad Shahadi was a nominee Director of Urusharta Jamaah Sdn. Bhd. |
| 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 | None |
| Remarks : |
As the date of this announcement, Urusharta Jamaah Sdn. Bhd, is the major shareholder of the Company, holding approximately 29.8% of total issued ordinary shares of the Company. |
Announcement Info
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 07 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-07072020-00001 |