Change in Boardroom
| EA HOLDINGS BERHAD |
| Date of change | 15 Nov 2019 |
| Name | MR CHOO SENG CHOON |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Professional Qualification
|
Fellow Member |
Association of Chartered Certified Accountants |
|
| 2 |
Professional Qualification
|
Chartered Member, Certified Internal Auditor |
Institute of Internal Auditors Malaysia |
|
| 3 |
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
|
| 4 |
Diploma
|
Financial Accounting |
Tunku Abdul Rahman College |
|
| Working experience and occupation | Choo Seng Choon has over 25 year of professional and commercial experience in multi discipline that includes internal audit, risk management, performance and business management, IPOs, taxation, due diligence, corporate finance, business process re-engineering, investigations, corporate governance and financial audits. He has previously served as an adviser in the office of public listed conglomerate and also as director of several public listed companies in executive and non-executive capacity. He currently owns and manages his own corporate advisory firm that provides business advisory serves to public, multi-national and private companies. |
| Directorships in public companies and listed issuers (if any) | Vivocom Int Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
Subsequent to the appointment of Mr. Choo Seng Choon as Independent Non-Executive Director, the Composition of the Board is as follows:- i) Two (2) Executive Directors ii) Three (3) Independent Non-Executive Directors Board Gender Composition : 5 Males This announcement is dated 15 November 2019. |
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 15 Nov 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-15112019-00001 |