Change in Boardroom
| MAH SING GROUP BERHAD |
| Date of change | 30 Jun 2025 |
| Name | MADAM HO KIM POI |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | 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 | 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 |
| Remarks : |
Madam Ho Kim Poi did not offer herself for re-election as a Director at the 33rd Annual General Meeting ("33rd AGM"). Accordingly, she retired as a Director immediately after the conclusion of the 33rd AGM held on 30 June 2025. Following her retirement, Madam Ho Kim Poi also ceased to be a member of the Audit Committee. |
Announcement Info
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 30 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26062025-00006 |