Change in Boardroom
| ELSOFT RESEARCH BERHAD |
| Date of change | 07 Jun 2024 |
| Name | MADAM TAN AI JIEW |
| Age | 74 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
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 | Madam Tan Ai Jiew, Tan Cheik Eaik and Tan Ah Lek who are the major shareholders and Directors of the Elsoft Research Berhad ("Elsoft") and Tan Cheik Kooi who is the major shareholder of Elsoft are siblings. |
| 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: 85,616,600 (12.365%) Indirect Interest: 6,464,000 (0.934%) |
| Remarks : |
Madam Tan Ai Jiew, Non-Independent Non-Executive Director who was appointed on 3 June 2005 did not seek re-election at the 21st Annual General Meeting ("AGM") of Elsoft held on 7 June 2024. Hence, she retired at the conclusion of the 21st AGM in accordance with Article 18.3 of the Company's Constitution.
This announcement is dated 7 June 2024. |
Announcement Info
| Company Name | ELSOFT RESEARCH BERHAD |
| Stock Name | ELSOFT |
| Date Announced | 07 Jun 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-06062024-00007 |