Change in Boardroom
| PECCA GROUP BERHAD |
| Date of change | 26 Nov 2018 |
| Name | MR SAM CHEE KENG |
| Age | 39 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Mr Sam Chee Keng has more than 20 years of working experience specialising in research and development of car seat covers. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Sam Chee Keng and Datin Sam Yin Thing (Executive Director) are siblings. Mr Sam Chee Keng is the brother-in-law of Datuk Teoh Hwa Cheng (Group Managing Director). |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Sam Chee Keng holds 550,000 ordinary shares of the Company. |
| Remarks : |
Mr Sam Chee Keng has expressed his intention not to seek for re-appointment as Director of the Company as stated in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company pursuant to Article 98 of the Articles of Association of the Company. Hence, Mr Sam Chee Keng retired from the Board of Directors of the Company at the conclusion of the 8th AGM held on 26 November 2018. |
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 26 Nov 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-12112018-00002 |