Change in Boardroom
ROHAS TECNIC BERHAD |
Date of change | 31 Dec 2022 |
Name | ENCIKĀ AMIRUL AZHAR BIN BAHAROM |
Age | 49 |
Gender | Male |
Nationality | Malaysia |
Designation | Non-Independent Director |
Directorate | Executive |
Type of change | Resignation |
Reason | To pursue other career opportunities |
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 | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Remarks : |
Subsequent to the resignation of Encik Amirul Azhar bin Baharom as Executive Director of the Company which will be effective on 31 December 2022, the composition of the Board is as follows:- 2 Non-Independent Non-Executive Directors 1. Sia Bun Chun (Chairman) 2. Wan Afzal-Aris Wan Azmi 2 Executive Directors 1. Leong Wai Yuan 2. Wong Mun Keong 5 Independent Directors 1. Chee Suan Lye 2. Mohamed Tarmizi Ismail 3. Dr Ir Jeyanthi Ramasamy 4. Khor Yu Leng 5. Shaharuddin Zainuddin This Announcement is dated 21 December 2022. |
Announcement Info
Company Name | ROHAS TECNIC BERHAD |
Stock Name | ROHAS |
Date Announced | 21 Dec 2022 |
Category | Change in Boardroom |
Reference Number | C03-21122022-00008 |