Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-29082023-00003
| ANN JOO RESOURCES BERHAD |
| Date of change | 29 Aug 2023 |
| Name | MR LIM KIEN LIP |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To facilitate compliance with listing rules 15.02(1)(a) which stipulates two (2) directors or one third (1/3) of the Board of Directors, whichever is the higher, are 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 | Mr Lim Kien Lip is the brother to the Group Non-Executive Chairman, Dato Lim Kiam Lam. |
| 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 | 117,500 (Indirect) Ordinary shares 163,375 (Indirect) Redeemable convertible preference shares |
Announcement Info
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 01 Sep 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-31082023-00001 |