Change in Boardroom
HO HUP CONSTRUCTION COMPANY BHD |
Date of change | 31 May 2022 |
Name | MR CHOW SECK KAI |
Age | 66 |
Gender | Male |
Nationality | Malaysia |
Designation | Independent Director |
Directorate | Independent and Non Executive |
Type of change | Retirement |
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 : |
Following the retirement of both Tan Sri Datuk Seri Panglima Sulong bin Matjeraie and Mr Chow Seck Kai as a Senior Independent Non-Executive Chairman and Independent Non-Executive Director at the close of the 48th Annual General Meeting of Ho Hup Construction Company Berhad held on 31 May 2022, the Board of Directors will identify a suitable candidate to be Independent Non-Executive Director within three (3) months from 31 May 2022 to comply with Paragraph 15.02 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Following the retirement of Mr Chow Seck Kai as an Independent Non-Executive Director of the Company on 31 May 2022, he shall also cease as a member of the Nomination Committee, Audit Committee and Remuneration Committee of the Company with effect from 31 May 2022. |
Announcement Info
Company Name | HO HUP CONSTRUCTION COMPANY BHD |
Stock Name | HOHUP |
Date Announced | 31 May 2022 |
Category | Change in Boardroom |
Reference Number | C03-30052022-00010 |