Change in Boardroom
| DATASONIC GROUP BERHAD |
| Date of change | 29 Sep 2022 |
| Name | ENCIKÂ WAN ZALIZAN BIN WAN JUSOH |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | On 28 September 2022, Encik Wan Zalizan bin Wan Jusoh had given his letter of resignation with immediate effect due to his disagreement with the Board of the Company over his re-designation from Managing Director to Executive Director. |
| Details of any disagreement that he/she has with the Board of Directors |
On 28 September 2022, Encik Wan Zalizan bin Wan Jusoh had given his letter of resignation with immediate effect due to his disagreement with the Board of the Company over his re-designation from Managing Director to Executive Director. |
| 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 | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | No. |
| Any conflict of interests that he/she has with the listed issuer | No. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No. |
| Remarks : |
The Board of Directors ("Board") of Datasonic Group Berhad at its Special Board meeting held on 29 September 2022 has accepted Encik Wan Zalizan bin Wan Jusoh's resignation with effect from 29 September 2022. |
Announcement Info
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 29 Sep 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-28092022-00017 |