Change in Boardroom
| EA HOLDINGS BERHAD |
| Date of change | 11 Nov 2019 |
| Name | MR LEOU THIAM LAI |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal 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 | |
| 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. Leou Thiam Lai as 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 11 November 2019. |
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 11 Nov 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-11112019-00004 |