Change in Boardroom
03/03/2022Change in Boardroom
| COUNTRY HEIGHTS HOLDINGS BHD |
| Date of change | 01 Mar 2022 |
| Name | MR CHEN KAIYU |
| Age | 44 |
| Gender | Male |
| Nationality | Australia |
| Designation | Chief Finance Director |
| Directorate | Executive |
| Type of change | Vacation Of Office |
| Reason | Non compliance to Para15.05(3)(c) under Main Market Listing Requirement whereby the office of a director will become vacant if the director is absent from more than 50% of the total board of directors meetings held during a financial year. |
| 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 | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 03 Mar 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-28022022-00021 |
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