Change in Boardroom
| SEAL INCORPORATED BERHAD |
| Date of change | 04 Sep 2020 |
| Name | MR FANG PERN KOK |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | Company Director of several private limited companies involves in investment holdings |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of: - Fang Siew Hong, a director and substantial shareholder of the Company - Fang Siew Poh, a substantial shareholder of the Company |
| 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 | Direct interest - 3,700,900 ordinary shares in the Company Deemed interest - 27,247,900 ordinary shares in the Company |
| Remarks : |
This announcement is dated 4 September 2020. |
Announcement Info
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 05 Sep 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-28082020-00011 |