Change in Boardroom
| CYPARK RESOURCES BERHAD |
| Date of change | 12 Jul 2023 |
| Name | ENCIK HEADIR BIN MAHFIDZ |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To uphold good corporate governance principles and align with the spirit of Practice 5.3 of the Malaysian Code on Corporate Governance pertaining to the 9-year term limit for Independent Directors. |
| 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 | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 826,650 ordinary shares |
Announcement Info
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 13 Jul 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-13072023-00004 |