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
1040
14/01/2022
1039
12/01/2022
1038
11/01/2022
1037
10/01/2022
1036
06/01/2022
1035
04/01/2022
1034
03/01/2022
1033
03/01/2022
1032
30/12/2021
1031
29/12/2021
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