Change in Boardroom

23/02/2021

Change in Boardroom

DYNACIATE GROUP BERHAD

Date of change 22 Feb 2021
Name MR KHOO SONG HENG
Age 53
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Mechanical and Materials Engineering
Loughborough University of Technology, UK
Professional Qualification
Member
The Institution of Engineers, Malaysia

Working experience and occupation
Mr Khoo currently heads a company he founded, in the field of engineering and he is tasked with leading his team in developing and directing the implementation of business strategies and also ensuring the execution of the organization's plans and activities. 

He now oversees the company's projects as the main contractor for many Multi Nationals Companies (MNCs) in the Oil & Gas, F&B industries, chemical and many others industries. 

Mr. Khoo carries with him more than 25 years of experience in the engineering and project execution industry and he also has vast experience and knowledge in designing, specifying and reviewing pressure vessel type equipments, to being a specialist in project management, planning, procurement, tenders and contract. Throughout the years, he has accumulated valuable knowledge in the Oil & Gas Industry.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Mr. Khoo Song Heng is a substantial shareholder of the Company by virtue of his interest pursuant to Section 8 of the Companies Act 2016 in Dynaciate Holdings Sdn. Bhd., a major shareholder of Dynaciate Group Berhad.
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
Deemed interest of 66,300,000 ordinary shares held through Dynaciate Holdings Sdn. Bhd.



Remarks :
Mr. Khoo Song Heng was appointed as Alternate Director to Mr. Woon Kok Kee with effect from 22 February 2021.


Announcement Info

Company Name DYNACIATE GROUP BERHAD
Stock Name DYNACIA
Date Announced 23 Feb 2021
Category Change in Boardroom
Reference Number C03-22022021-00025


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