Change in Boardroom
| AJIYA BERHAD |
| Date of change | 06 May 2022 |
| Name | DATUK SERI CHIAU BENG TEIK, JP |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
Primary Education |
SJK (C) Pei Min, Padang Setar Alor Star, Kedah |
|
| Working experience and occupation | Datuk Seri Chiau Beng Teik, JP has over 45 years of working and management experience in building materials industry. Datuk Seri Chiau Beng Teik, JP started his career from the family's modest hardware business which he subsequently led and grew to include building materials trading and cement transportation. Later, he started a cement distributor trading company and played an instrumental role in the growth of Chin Hin Group Berhad and its subsidiaries. Datuk Seri Chiau Beng Teik, JP is currently the Executive Chairman of Chin Hin Group Berhad, Non-Independent Non-Executive Chairman of Chin Hin Group Property Berhad and Non-Independent Non-Executive Chairman of Signature International Berhad. |
| Directorships in public companies and listed issuers (if any) | 1. Chin Hin Group Berhad 2. Chin Hin Group Property Berhad 3. Signature International Berhad. 4. Ajiya Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Seri Chiau is the father of Chiau Haw Choon, the Managing Director and a major shareholder of the Company and spouse of Datin Seri Wong Mee Leng, a major shareholder of the Company, pursuant to Section 8 of the Companies Act, 2016. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: Nil Indirect/Deemed interest : 93,353,250 (32%) |
| Remarks : |
The Board of Directors now comprise the following directors - 1) Dato' Dr Mohd Aminuddin bin Mohd Rouse - Independent Non-Executive Chairman 2) Datuk Seri Chiau Beng Teik, JP - Non-Independent Executive Director 3) Mr. Chiau Haw Choon - Managing Director 4) Mr. Yeo Ann Seck - Non-Independent Non-Executive Director 5) Dato' Theng Book - Independent Director 6) Ms. Low Peak Yih - Independent Director 7) Ms. Lee Xia Lien - Independent Director |
Announcement Info
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 06 May 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-04052022-00002 |