Change in Boardroom
| MINHO (M) BERHAD |
| Date of change | 01 Dec 2022 |
| Name | MR TAN CHOON HIAN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest |
| 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 |
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
|
|
|
Degree
|
Bachelor of Commerce |
University of Otago |
|
| Working experience and occupation | He was appointed to the Board of Minho on 29 November 2007 as a Non-lndependent Non-Executive Director. He has been the Company Secretary of Minho since 22 February 2001. Presently, he is the sole-proprietor of a professional public accounting firm which he started in 1986. |
| 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 | Direct Interest :100,000 representing 0.028% Indirect Interest :21,917 representing 0.006% |
Announcement Info
| Company Name | MINHO (M) BERHAD |
| Stock Name | MINHO |
| Date Announced | 01 Dec 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-30112022-00018 |