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
1216
11/08/2022
1215
11/08/2022
1214
11/08/2022
1213
11/08/2022
1212
11/08/2022
1211
10/08/2022
1210
10/08/2022
1209
10/08/2022
1208
10/08/2022
1207
10/08/2022
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