CHINTEK

7.600

(%)

Change in Boardroom

CHIN TECK PLANTATIONS BERHAD

Date of change 31 May 2023
Name MR SIO SIT PO
Age 74
Gender Male
Nationality Singapore
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 Sio Sit Po 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
Degree
Bachelor of Science
Nanyang University Singapore

Working experience and occupation
Worked in a licensed commercial listed in Singapore since graduation till 1999.
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
Direct - 851,376 ordinary stock units
Indirect - 1,293,750 ordinary stock units



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 C03-29052023-00106