Change in Boardroom
| PMB TECHNOLOGY BERHAD |
| Date of change | 31 May 2023 |
| Name | MR ERNEST BONG MIAU FATT |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To comply with enhanced Main Market Listing Requirements that limits an independent director's cumulative tenure to 12 years which effective from 1 June 2023. |
| 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 | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest i. Ordinary Shares- 840,000 |
Announcement Info
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 31 May 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-26052023-00037 |