Change in Boardroom
| AMVERTON BERHAD |
| Date of change | 22 Jan 2018 |
| Name | DATO AMBROSE LEONARD NG KWEE HENG |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his own personal aspirations |
| 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 | - |
| Working experience and occupation | - |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Tan Sri Dato' Ir. Ng Boon Thong @ Ng Thian Hock and Puan Sri Datin Catherine Yeoh Eng Neo, brother of Dato' Milton Norman Ng Kwee Leong, Mr. Steven Junior Ng Kwee Leng and Mr. Malcolm Jeremy Ng Kwee Seng (Directors and major shareholders of Amverton Berhad), and nephew of Datuk Ng Thian Kwee (a director of Amverton Berhad). |
| 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 | Direct interest in Amverton Berhad - 2,588,000 shares Indirect interest in Amverton Berhad - 255,147,392 shares Direct interest in Epic Ventures Sdn Bhd, a subsidiary company of Amverton Berhad - 1,435,127 shares |
Announcement Info
| Company Name | AMVERTON BERHAD |
| Stock Name | AMVERTON |
| Date Announced | 22 Jan 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-22012018-00007 |