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Details of Announcement
Untitled Document
Change in Boardroom
| Date of change |
01 Nov 2024 |
| Name |
MR NG CHENG WOON |
| Age |
42 |
| Gender |
Male |
| Nationality |
Malaysia |
| Designation |
Alternate Director |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Cessation of Office |
| Reason |
Mr Ng Cheng Woon ceased to be Datuk Ng Yeng Keng @ Ng Ka Hiat's alternate director upon the resignation of Datuk Ng Yeng Keng @ Ng Ka Hiat as Executive Director of the Company with effect from 1 November 2024. |
| 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 |
| Working experience and occupation |
Mr Ng Cheng Woon graduated with a Bachelor of Science with First Class Honours Degree in the field of Economics from London School of Economics and Political Science, UK. He is a businessman and entrepreneur with more than sixteen (16) years of experience. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Mr Ng Cheng Woon is the son of Datuk Ng Yeng Keng, and cousin of Mr Ng Chin Kang. |
| Any conflict of interests that he/she has with the listed issuer |
Mr Ng Cheng Woon has no conflict of interest with the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct Interest: 5,100 Shares |
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