Change in Boardroom
| MINETECH RESOURCES BERHAD |
| Date of change | 28 Jun 2021 |
| Name | ENCIKÂ ABDUL FARID BIN ABDUL KADIR |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Removed |
| Reason | The resolution on removal of Encik Abdul Farid Bin Abdul Kadir as Director was duly passed by way of poll at the Extraordinary General Meeting of Minetech Resources Berhad held on 28 June 2021 subsequent to the receipt by the Company of a notice under Section 311(3)(a) of the Companies Act 2016, from a member of the Company who holds at least ten per centum (10%) of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company, excluding any paid-up capital held as treasury shares. |
| 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 | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| 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 | NIL |
Announcement Info
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 Jun 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-28062021-00015 |