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 |