KSENG

5.770

-0.01 (-0.2%)

Change in Boardroom

KECK SENG (MALAYSIA) BERHAD

Date of change 26 May 2023
Name MR HO CHUNG TAO
Age 49
Gender Male
Nationality Singapore
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason
Ceased to act as Alternate to Mr Chan Lui Ming Ivan following his retirement at the 53rd Annual General Meeting of the Company.
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
(1) Son of Mr Ho Kim Swee @ Ho Kian Guan (Executive Chairman and major shareholder of the Company).
(1) Nephew of Dato' Ho Cheng Chong @ Ho Kian Hock (Managing Director) and Mr Ho Eng Chong @ Ho Kian Cheong (Non-Independent Non-Executive Director). [Both of them are major shareholders of the Company]
(2) Cousin brother of Mr Chan Lui Ming Ivan (Executive Director), Mr Ho Chung Kain (He ChongJing), Mr Ho Chung Hui and Mr Ho Chung Kiat, Sydney (He ChongJie, Sydney), the Alternate Directors of the Company.
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
None




Announcement Info

Company Name KECK SENG (MALAYSIA) BERHAD
Stock Name KSENG
Date Announced 26 May 2023
Category Change in Boardroom
Reference Number C03-22052023-00051