Change in Boardroom
| CAELY HOLDINGS BHD |
| Date of change | 13 May 2022 |
| Name | DATO' WIRA NG CHUN HAU |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other personal opportunities |
| 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 | Direct Interest - 43,787,000 ordinary shares Indirect Interest - 18,189,900 ordinary shares Direct Interest - 8,018,850 warrants |
Announcement Info
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 13 May 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-13052022-00008 |