Change in Boardroom
| CHIN TECK PLANTATIONS BERHAD |
| Date of change | 31 May 2023 |
| Name | MR KEONG CHOON KEAT |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | In line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, where all long-serving director of more than 12 years must resign or re-designated as non-independent director, Mr Keong Choon Keat resigns as a director (independent non-executive director) |
| 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 |
|
Professional Qualification
|
Accountancy |
Institute of Chartered Accountants in England and Wales |
|
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|
Professional Qualification
|
Accountancy |
Malaysian Institute of Accountants |
|
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Professional Qualification
|
Acountancy |
Malaysian Institute of Certified Public Accountants |
|
| Working experience and occupation | Attached to Bristol Myers & Company Ltd, England as an Accountant in 1968 and left to join Malaysian Tobacco Company Bhd as an Accountant in 1969. From 1974 to 1999, he was attached to UMW Holdings Bhd where he held various management positions from General Manager to Director, Group Accounts before being promoted to the position of an Executive Director in 1988. Upon retirement in 1999, he joined a consultancy firm providing outplacement and career management consultancy services in Malaysia. Other public companies in which he is a director are Negri Sembilan Oil Palms Berhad and AmGeneral Insurance Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
The Board has appointed Ong Ya Chen as director of the Company with effect from 1 June 2023 and she has been designated as Independent Non-Executive Director. |
Announcement Info
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 29 May 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-29052023-00108 |