Announcement

Date : 26 November 2018

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


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