Change in Boardroom
| TA WIN HOLDINGS BERHAD |
| Date of change | 07 Aug 2020 |
| Name | MR YAO KEE BOON |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment. |
| 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 |
| Remarks : |
Upon Mr. Yao Kee Boon's resignation, he will ipso facto cease to be the Chairman of the Nomination Committee as well as a member of the Audit Committee effective from the same date. |
Announcement Info
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 07 Aug 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-05082020-00006 |