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 |