Change in Boardroom
19/12/2017Change in Boardroom
| PENTAMASTER CORPORATION BERHAD |
| Date of change | 19 Dec 2017 |
| Name | MISS GAN PEI JOO |
| Age | 41 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Restructuring of the Board in preparation for the Proposed Listing of the Company's automated solution business through Pentamaster International Limited on the Main Board of the Stock Exchange of Hong Kong Limited. |
| 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 | |
| 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 | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 19 Dec 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-07122017-00010 |
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