Change in Boardroom
APB RESOURCES BERHAD |
Date of change | 01 Dec 2022 |
Name | MISSÂ YAP PUHUI LIN |
Age | 53 |
Gender | Female |
Nationality | Malaysia |
Designation | Alternate Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | To resign as alternate director to Datuk Yap Kau @ Yap Yeow Ho who is resigning as director of the Company. |
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 | She is a registered insurance agent with General Insurance Association of Malaysia. She has started her career in the transportation industry. From 1988 to 1992, while she was employed by TTS Transport Sdn Bhd she has served as an Operation Assistant, Administrative and Financial Assistant, and Personal Assistant to a director of TTS Transport Sdn Bhd. In 1993, Ms. Yap joined Amalgamated Metal Corporation (M) Sdn Bhd, a wholly owned subsidiary of APB Resources Berhad as the Administrative and Finance Manager. Ms. Yap was appointed as an alternate Director to Datuk Yap Kau @ Yap Yeow Ho on 26 November 2008. |
Family relationship with any director and/or major shareholder of the listed issuer | His father, Datuk Yap Kau @ Yap Yeow Ho, is a Non-Independent Non-Executive Director of the Company and his uncle, Yap Kow @ Yap Kim Fah, is the Chairman of the Company. |
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 | Indirect interest in 163,200 Ordinary Shares of APB Resources Berhad |
Announcement Info
Company Name | APB RESOURCES BERHAD |
Stock Name | APB |
Date Announced | 01 Dec 2022 |
Category | Change in Boardroom |
Reference Number | C03-01122022-00014 |