Change in Boardroom
| PACIFIC & ORIENT BERHAD |
| Date of change | 21 May 2024 |
| Name | DATO' DR ZAHA RINA BINTI ZAHARI |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
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: 1,000,066 ordinary shares (0.36%) |
| Remarks : |
Composition of the Board after change : 1. Dato' Dr. Zaha Rina binti Zahari (Non-Independent Non-Executive Chairman) 2. Chan Thye Seng (Managing Director and Chief Executive Officer) 3. Ong Seng Pheow (Independent Non-Executive Director) 4. Dato' Sri Mohd Mokhtar bin Haji Mohd Shariff (Independent Non-Executive Director) |
Announcement Info
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 21 May 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-17052024-00004 |