Change in Boardroom
| MCT BERHAD |
| Date of change | 22 Feb 2023 |
| Name | MR JAIME ALFONSO ANTONIO EDER ZOBEL DE AYALA |
| Age | 32 |
| Gender | Male |
| Nationality | Philippines |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to role expansion at Philippine Headquarter as Head of Business Development and Digital Innovation Group. Likewise, the new director (Dan M. Abando) selected to be his replacement has a strong background in property development and construction management that will help guide the MCT Group in the product standardization, quality improvement and cost rationalization initiatives in support of its growth program. |
| 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 | C03-20022023-00011 |