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Date: 05 May 2017

Change in Boardroom

Date of change 05 May 2017
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
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.


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