|Announcement Date||26 May 2023|
|Date of change||26 May 2023|
|Name||MR CHEW ENG CHAI|
|Directorate||Independent and Non Executive|
|Type of change||Resignation|
Mr Chew Eng Chai has served the Company for a cumulative term of more than twelve (12) years.
Therefore, he is resigning from the Company to comply with the amended definition of an Independent Director, whereby an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022.
|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|
|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|
|Any conflict of interests that he/she has with the listed issuer|
|Details of any interest in the securities of the listed issuer or its subsidiaries||Mr Chew Eng Chai has direct interest of 200,000 ordinary shares, being 0.041% of the Company's equity interest. He also has indirect interest of 8,750 ordinary shares, being 0.002% of the Company's equity interest, by virtue of his spouse pursuant to Section 59(11)(c) of the Companies Act 2016.|