SBAGAN

4.530

-0.02 (-0.4%)

Change in Boardroom

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD

Date of change 10 Dec 2020
Name MR LEE SOO HOON
Age 78
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

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 :
Mr Lee Soo Hoon is re-designated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman as the outcome of 62nd AGM held on 10 December 2020. Therefore, his position in Audit Committee, Nominating Committee and Remuneration Committee will be re-designated to Non-Independent Non-Executive Director, while for Risk Management Committee, his position will be Non-Independent Non-Executive Chairman with immediate effect.


Announcement Info

Company Name SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name SBAGAN
Date Announced 10 Dec 2020
Category Change in Boardroom
Reference Number C03-10122020-00014