Change in Boardroom
27/05/2021Change in Boardroom
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Date of change | 27 May 2021 |
| Name | DATO' WIRA (DR) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD |
| Age | 82 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitment |
| 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 | Not applicable |
| 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 | Direct Interest - 460,000 ordinary shares in the Company |
| Remarks : |
Dato' Wira (Dr) Megat Abdul Rahman Bin Megat Ahmad has given the Company the benefit of his extensive and invaluable experience. The Board wishes to record its appreciation to Dato' Wira (Dr) Megat Abdul Rahman Bin Megat Ahmad for his invaluable contributions to the Company. Following his resignation, the Board and the Nomination Committee will look into the succession process in identifying the appointment of a successor to be appointed as Chairman of the Board. |
Announcement Info
| Company Name | PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Stock Name | PMETAL |
| Date Announced | 27 May 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-27052021-00003 |
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