Change in Boardroom
| ONLY WORLD GROUP HOLDINGS BERHAD |
| Date of change | 22 Jul 2020 |
| Name | DATO' DRÂ TENGKU RETHWAN BIN TENGKU MANSOR |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal Reasons |
| 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 | 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 | 288,000 ordinary shares (Direct Interest in OWG) 144,000 warrants (Direct Interest in OWG) |
| Remarks : |
Dato' Dr. Tengku Rethwan Bin Tengku Mansor was resigned from his office as Independent Non-Executive Chairman. |
Announcement Info
| Company Name | ONLY WORLD GROUP HOLDINGS BERHAD |
| Stock Name | OWG |
| Date Announced | 22 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-20072020-00004 |