Change in Boardroom
| DATASONIC GROUP BERHAD |
| Date of change | 31 Dec 2024 |
| Name | YM TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SERI SHAHABUDDIN |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Different views on the Company's future plans. |
| Details of any disagreement that he/she has with the Board of Directors |
As per the above. |
| 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 | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Announcement Info
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 31 Dec 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-30122024-00018 |