Change in Boardroom
26/08/2022Change in Boardroom
| UCREST BERHAD |
| Date of change | 26 Aug 2022 |
| Name | MR THONG KOOI PIN |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr Thong has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years. Therefore, he has decided to resign as a Director of the Company with effect from 26 August 2022 to comply with the amended definition of an Independent Director in the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, where an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022. |
| 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 | N/A |
| 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 | Direct Interest: 1,500,250 Ordinary Shares |
Announcement Info
| Company Name | UCREST BERHAD |
| Stock Name | UCREST |
| Date Announced | 26 Aug 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-28072022-00010 |
Related Announcements for UCREST
| Date | Title |
|---|---|
| 26/08/2022 | Change in Boardroom |
| 26/08/2022 | Change in Boardroom |
| 25/09/2020 | Change in Boardroom |
| 25/09/2020 | Change in Boardroom |
| 16/05/2018 | Change in Boardroom |