Change in Boardroom
| SMIS CORPORATION BERHAD |
| Date of change | 27 Nov 2024 |
| Name | MISSÂ WERN LI MORSINGH |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Ms Wern Li Morsingh was appointed as an Independent Non-Executive Director of the Company on 28 November 2012 and has served for a cumulative term of approximately twelve (12) years of service. The Board of Directors noted the resignation of Ms Wern Li Morsingh as an Independent Non-Executive Director of the Company. |
| 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 | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 27 Nov 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-25112024-00006 |