Change in Boardroom

15/10/2019

Change in Boardroom

SEREMBAN ENGINEERING BERHAD

Date of change 15 Oct 2019
Name MR TAN AH BAH @ TAN AH PING
Age 68
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Other business commitments
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
Mr. Tan is the founder of Success Transformer Manufacturer Group and he is a representative of Success Transformer Corporation Berhad ("STC"), the holding company of Seremban Engineering Berhad ("SEB") before its disposal of ordinary shares in SEB pursuant to Sale and Purchase Agreement dated 3 September 2019. He is a Managing Director of STC who responsible for the overall management, strategic business planning and development, decision making and technical advisory of the STC Group. He also assumes the role of Director in most of STC's subsidiaries.
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 SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 15 Oct 2019
Category Change in Boardroom
Reference Number C03-15102019-00005


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