Change in Boardroom
ASTRO MALAYSIA HOLDINGS BERHAD |
Date of change | 30 Jun 2017 |
Name | MR AUGUSTUS RALPH MARSHALL |
Age | 65 |
Gender | Male |
Nationality | Malaysia |
Designation | Deputy Chairman |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | Please refer to the "Remarks" section below. |
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 | Associate of the Institute of Chartered Accountants in England and Wales, and a Member of the Malaysian Institute of Certified Public Accountants. |
Working experience and occupation | Mr. Ralph Marshall has more than 30 years of experience in financial and general management. He is an Independent Non-Executive Director and also Chairman of the Audit Committee of KLCC Property Holdings Berhad, and an Independent Non-Executive Director of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust). |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Ralph Marshall has a direct interest in 8,500,000 (0.163%) ordinary shares in Astro Malaysia Holdings Berhad. |
Remarks : |
The Board and Management of Astro would like to record its deepest appreciation to Mr. Ralph Marshall, who played a key role in the establishment of Astro's Direct-to-Home TV and radio businesses in the mid-1990s, through its adolescent years and the successes of Astro over the past 20 years. The retirement of Mr. Ralph Marshall will facilitate succession at the Board. |
Announcement Info
Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
Stock Name | ASTRO |
Date Announced | 29 Jun 2017 |
Category | Change in Boardroom |
Reference Number | C03-08062017-00003 |