Change In Boardroom - Dato' Choong Moh Kheng

BackDec 30, 2022
Date of change 31 Dec 2022
Name DATO' CHOONG MOH KHENG
Age 66
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason

Dato' Choong Moh Kheng has served the Company since 3 January 2011 and would achieve a cumulative term of more than twelve (12) years in 2 January 2023.

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

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
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

 


Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 30 Dec 2022
Category Change in Boardroom
Reference Number C03-20122022-00001