Change in Boardroom
| HIGH-5 CONGLOMERATE BERHAD |
|
Date of change | 26/08/2014 |
| Name | ADI AZUAN BIN ABDUL GHANI |
| Age | 43 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to additional responsibilities which requires more of his time and commitment. |
| 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 the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 27 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140827-53369 |