Announce
Announce

Disclosure Details:

1 - Before Change Name Mr. Hem Sovath - -
Position Independent Director/ Risk Management Committee - -
2 - After Change Name Mr. Arthur Law Hian Tat - -
Position Independent Director/ Chairman of Risk Management Committee - -
3 - Date of Resolution 2021-05-17
4 - Date of Change 2021-05-17
5 - Description The re-election and appointment of the Company's 3 Directors for the new Mandate:
1. Mr. Tan Kak Khun
2. Mr. Hiroshi Otsubo
3. Mr. Kang Wei Geih
6 - Reason of Change The re-election of the new Board of Director to Mr. Arthur Law Hian Tat who has the mandate from 17th May 2021 to 17th May 2023 and appointment of Company's Director for the new Mandate from 17th May 2021 to 17th May 2023:
1. Mr. Tan Kak Khun
2. Mr. Hiroshi Otsubo
3. Mr. Kang Wei Geih
Listed Companies Announcements
No. Company Title Date
968
22/09/2021
967
22/09/2021
966
20/09/2021
965
13/09/2021
964
08/09/2021
963
08/09/2021
962
07/09/2021
961
06/09/2021
960
02/09/2021
959
01/09/2021
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