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 |