Change in Boardroom
| MINETECH RESOURCES BERHAD |
| Date of change | 24 Jan 2024 |
| Name | ENCIK AZLAN SHAH BIN ZAINAL ARIF |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue interest in other fields |
| 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 | N/A |
| 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:- (1) 56,816,000 Ordinary Shares |
Announcement Info
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 24 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-24012024-00003 |