Change in Boardroom
| SUPERLON HOLDINGS BERHAD |
| Date of change | 12 Jul 2019 |
| Name | MR LIM E @ LIM HOON NAM |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Other business commitments |
| 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 |
|
Professional Qualification
|
Accounting |
Member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and New Zealand Institute of Chartered Accountants. |
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|
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Degree
|
Accounting |
National Chengchi University, Taiwan |
|
|
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Degree
|
Accounting |
Otago University, New Zealand |
|
| Working experience and occupation | He has been practising as an accountant since 1977 under his own audit firm, Lim Hoon Nam & Co. |
| 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 | NIL |
| Remarks : |
He also serves as a Chairman of the Nomination Committee of the Company. |
Announcement Info
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 12 Jul 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-25062019-00012 |