Change in Boardroom
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Date of change | 22 May 2025 |
| Name | DATO' CHAN CHOON NGAI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Dato' Chan Choon Ngai has served nine (9) years as an Independent Director. He is resigning based on the Company's Code of Governance that is in line with the Malaysian Code on Corporate Governance that the tenure of an Independent Director should not exceed a cumulative term limit of nine (9) years. |
| 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 |
|
Degree
|
Bachelor of Science in Mechanical Engineering |
University of Birmingham, United Kingdom |
|
| Working experience and occupation | - Production Management trainee, Rothmans of Pall Mall (Malaysia) Berhad - Production Executive, Make and Pack, Rothmans of Pall Mall (Malaysia) Berhad - Personal Assistant to World Production Director, Rothmans International, United Kingdom - Acting Factory Manager, Rothmans of Pall Mall (Malaysia) Berhad - Factory Manager, Rothmans of Pall Mall (Malaysia) Berhad - Production Director (Designate), Rothmans of Pall Mall (Malaysia) Berhad - Production Director, Rothmans of Pall Mall (Malaysia) Berhad - Operations Director of British American Tobacco (Malaysia) Berhad - Re-designated as Non-Independent Non-Executive Director on 1 January 2013 - Re-designated as Independent Non-Executive Director on 23 May 2016 - Re-designated as Senior Independent Non-Executive Director on 28 February 2021 |
| 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 | 1,000 shares |
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 22 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-22052025-00003 |