Change in Boardroom
30/05/2018Change in Boardroom
AMCORP PROPERTIES BERHAD |
Date of change | 01 Jun 2018 |
Name | MR LEE KEEN PONG |
Age | 56 |
Gender | Male |
Nationality | Malaysia |
Designation | Managing Director |
Directorate | Executive |
Type of change | Resignation |
Reason | For a clearer demarcation of roles and responsibilities, the Board has agreed that Mr. Lee Keen Pong be re-designated from the Company's Managing Director to Group Chief Executive Officer ("CEO"). Accordingly, Mr. Lee will relinquish his position as Managing Director on 1 June 2018 and assume the role of Group CEO on the same date. |
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 | |
Working experience and occupation | |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Lee Keen Pong has direct interest in 575,000 ordinary shares in the Company and 1,440,000 options to subscribe for 1,440,000 ordinary shares in the Company pursuant to the Company's Employees Share Option Scheme under the Employees Share Scheme. |
Announcement Info
Company Name | AMCORP PROPERTIES BERHAD |
Stock Name | AMPROP |
Date Announced | 30 May 2018 |
Category | Change in Boardroom |
Reference Number | C03-25052018-00004 |
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