Change in Boardroom
| JOHAN HOLDINGS BERHAD |
| Date of change | 01 Jun 2023 |
| Name | DATO' AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF |
| Age | 82 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
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 : |
Dato' Ahmad Khairummuzammil bin Mohd Yusoff (Dato' Ahmad) has served as an Independent Director ("ID") of the Company for a cumulative term of more than 12 years. Following the amendments to the Main Market Listing Requirements which take effect from 1 June 2023, that limiting the tenure of an ID to not more than a cumulative period of 12 years from the date of his first appointment as ID, the Board resolved to re-designate Dato' Ahmad as Non-Independent Non-Executive Director of the Company. |
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 19 May 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-15052023-00003 |