APB

1.850

-0.03 (-1.6%)

Change in Boardroom

APB RESOURCES BERHAD

Date of change 01 Dec 2022
Name MISS 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