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Change In Boardroom - Mr Wong Shee Kian

BackApr 28, 2022
Date of change 28 Apr 2022
Name MR WONG SHEE KIAN
Age 44
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason

In compliance with the recommendation of Malaysian Code of Corporate Governance that at least half of the Board comprises independent directors.
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


Remarks :

Mr Wong Shee Kian will remain as Chief Technology Officer.

 

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 28 Apr 2022
Category Change in Boardroom
Reference Number C03-27042022-00014