Change in Boardroom

24/04/2018

Change in Boardroom

HWA TAI INDUSTRIES BERHAD

Date of change 23 Jun 2018
Name COL (RTD) DATO' IR CHENG WAH
Age 79
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
As previously announced
Working experience and occupation
As previously announced
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
50,000 ordinary shares in Hwa Tai Industries Berhad



Remarks :
YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah who is due to retire by rotation at the Forty-Third Annual General Meeting scheduled to be held on 23 June 2018 ("AGM") has expressed his intention not to seek re-election at the AGM and as such, will relinquish his position at the close of the AGM.

Consequent to the retirement, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah shall cease to be a member of the Audit Committee at the close of the AGM.


Announcement Info

Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 24 Apr 2018
Category Change in Boardroom
Reference Number C03-19042018-00004


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