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Company announcements

Date : 05 May 2017

Change in Boardroom

EA HOLDINGS BERHAD

Date of change 05 May 2017
Name MR CHOO SENG CHOON
Age 42
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To focus on his other work 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
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



Remarks :
Subsequent to the resignation of Mr. Choo Seng Choon as Senior Independent Non-Executive Director, the Composition of the Board is as follows:-

i) Two (2) Executive Directors
ii) Two (2) Independent Non Executive Directors

Board Gender Composition : 4 Males 

This announcement is dated on 5 May 2017.


Announcement Info

Company Name EA HOLDINGS BERHAD
Stock Name EAH
Date Announced 05 May 2017
Category Change in Boardroom
Reference Number C03-04052017-00003



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