Change in Boardroom
30/05/2022Change in Boardroom
| RCE CAPITAL BERHAD |
| Date of change | 31 May 2022 |
| Name | MR TAN BUN POO |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the Company's policy as outlined in the Board Charter that limits the tenure of an Independent Director to a term of nine (9) years without further extension |
| 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 | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 30 May 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-17052022-00008 |
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| Date | Title |
|---|---|
| 01/10/2020 | Change in Boardroom |
| 30/09/2019 | Change in Boardroom |
| 30/09/2019 | Change in Boardroom |
| 16/04/2018 | Change in Boardroom |
| 16/04/2018 | Change in Boardroom |
| 15/03/2017 | Change in Boardroom |
| 01/04/2015 | Change in Boardroom |
| 01/04/2015 | Change in Boardroom |
| 31/12/2014 | Change in Boardroom |
| 31/10/2014 | Change in Boardroom |