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Change In Boardroom - Mr Woo Yew Tim
BackMay 29, 2024
| Date of change | 29 May 2024 |
| Name | MR WOO YEW TIM |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr Woo Yew Tim has served as an Independent Non-Executive Director of the Company for a cumulative period of more than nine (9) years since 8 August 2012, will reach the twelve (12) years term limit on 8 August 2024. His resignation is in line with the enhanced ACE Market Listing Requirements of Bursa Securities which limit the tenure of an independent director to not more than 12 years effective from 1 June 2023. |
| 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 | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 29 May 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-23052024-00004 |