Change in Boardroom
| LAMBO GROUP BERHAD |
| Date of change | 16 Mar 2023 |
| Name | MR ZHUANG GUOHUA |
| Age | 49 |
| Gender | Male |
| Nationality | China |
| Designation | Director |
| Directorate | Executive |
| Type of change | Retirement |
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 : |
Reference is made to the Company's announcement made on 16 March 2023 in relation to the outcome of the Twenty-Second (22nd) Annual General Meeting of the Company ("22nd AGM"). Please be informed that the resolution pertaining to the re-election of Mr Zhuang Guohua as Director of the Company was not approved by the shareholders during the 22nd AGM held on16 March 2023. As such, Mr Zhuang Guohua shall retire as the Director of the Company with effective from 16 March 2023. |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 16 Mar 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-16032023-00010 |