Change in Boardroom
| YTL CORPORATION BERHAD |
| Date of change | 30 Nov 2023 |
| Name | ENCIK FAIZ BIN ISHAK |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | In line with the mandatory 12 years tenure limit for Independent Director under Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
| 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 |
| Remarks : |
The Company will fill the vacancy within three months as prescribed under Paragraph 15.02(3) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
Announcement Info
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 11 Oct 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-10102023-00006 |