Change in Boardroom
| MULPHA INTERNATIONAL BERHAD |
| Date of change | 18 Feb 2020 |
| Name | DATO YUSLI BIN MOHAMED YUSOFF |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | In view of the restriction on directorships in listed issuers (maximum 5 directorships) under the Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Yusli has resigned as Independent Non-Executive Director of Mulpha International Bhd, following his appointment as Director of KPJ Healthcare Berhad with effect from 18 February 2020. |
| 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 |
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 18 Feb 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-14022020-00010 |
