Change in Boardroom
08/10/2020Change in Boardroom
| PESTECH INTERNATIONAL BERHAD |
| Date of change | 08 Oct 2020 |
| Name | ENCIK IBRAHIM BIN TALIB |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Encik Ibrahim Bin Talib resigned as Director of the Company as his term of service as Senior Independent Non-Executive Director will be reaching a cumulative term of 9 years in year 2021. |
| 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 | PESTECH International Berhad - Ordinary Shares Indirect Interest - 15,406,732 |
| Remarks : |
Encik Ibrahim Bin Talib also resigned as Chairman of the Nominating Committee and member of the Audit Committee and Remuneration Committee. |
Announcement Info
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 08 Oct 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-28092020-00007 |
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