Change in Boardroom
31/05/2022Change in Boardroom
| MYNEWS HOLDINGS BERHAD |
| Date of change | 01 Jun 2022 |
| Name | MR DANG TAI WEN |
| Age | 48 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To comply with the guidance of Malaysian Code on Corporate Governance 2021 and the Board Charter, where majority of the Board Members to be comprised of Independent Directors, Mr. Dang Tai Wen, an Executive Director offered himself to resign from the Board. However, he will remain as the Deputy Group Chief Executive Officer. |
| 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 | MYNEWS HOLDINGS BERHAD |
| Stock Name | MYNEWS |
| Date Announced | 31 May 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-24022022-00004 |
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