Change in Boardroom
| MCT BERHAD |
| Date of change | 22 Feb 2023 |
| Name | MISS ANNA MARIA MARGARITA BAUTISTA DY |
| Age | 53 |
| Gender | Female |
| Nationality | Philippines |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Part of regular job rotation within the Group. Likewise, the new director (Robert S. Lao) to be appointed will help provide guidance and expertise in land acquisition to align with the current growth plans of MCT as an organization. |
| 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 |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 22 Feb 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-15022023-00003 |