HOHUP

0.195

(%)

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