Change in Boardroom
| TWL HOLDINGS BERHAD |
| Date of change | 30 Sep 2022 |
| Name | DATO KHOO SENG HOCK |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Dato' Khoo Seng Hock has served the Company for a cumulative term of more than (12) years. Therefore, he is resigning from the Company to comply with the amended definition of an Independent Director, whereby an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022. |
| 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 | Bekas ADUN Lobak, Ketua Biro Perkhidmatan dan Aduan Awam MCA, NS Pengerusi MCA Cawangan Taman Permata |
| 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 | NIL |
Announcement Info
| Company Name | TWL HOLDINGS BERHAD |
| Stock Name | TWL |
| Date Announced | 30 Sep 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-30092022-00004 |