ROHAS

0.390

+0.01 (+2.6%)

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