Change in Boardroom
| UNITRADE INDUSTRIES BERHAD |
| Date of change | 02 Sep 2022 |
| Name | DATO' ABDUL MAJIT BIN AHMAD KHAN |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Chairman |
| New Position | Non Executive Chairman |
| Directorate | Independent and Non Executive |
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 | None |
| 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: Dato' Abdul Majit bin Ahmad Khan holds 200,000 ordinary shares in Unitrade Industries Berhad. |
| Remarks : |
Dato' Abdul Majit bin Ahmad Khan will be re-designated as the Independent Non-Executive Chairman of the Company with effect from 2 September 2022. The Board composition after the changes effective from 2 September 2022 will be as follows: 1. Dato' Abdul Majit bin Ahmad Khan (Independent Non-Executive Chairman) 2. Dato' Lok Bah Bah @ Loh Yeow Boo (Senior Independent Non-Executive Director) 3. Sim Keng Chor (Executive Vice Chairman) 4. Nomis Sim Siang Leng (Managing Director) 5. Simson Sim Xian Zhi (Executive Director) 6. Cynthia Toh Mei Lee (Independent Non-Executive Director) 7. Ong Soo Chan (Independent Non-Executive Director) |
Announcement Info
| Company Name | UNITRADE INDUSTRIES BERHAD |
| Stock Name | UNITRAD |
| Date Announced | 02 Sep 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-02092022-00002 |