Change in Boardroom

17/12/2021

Change in Boardroom

MARCO HOLDINGS BERHAD

Date of change 17 Dec 2021
Name ENCIK AMINUDDIN YUSOF LANA
Age 73
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue personal interest.
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
Degree
Bachelor of Commerce and Administration
Victoria University of Wellington, New Zealand

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No




Announcement Info

Company Name MARCO HOLDINGS BERHAD
Stock Name MARCO
Date Announced 17 Dec 2021
Category Change in Boardroom
Reference Number C03-17122021-00004


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