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 |