Change in Boardroom
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 04/02/2015 |
| Name | DATO' NGU SING HIENG |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his personal business ventures. |
| 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 the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 : |
| The Board of Directors of Instacom Group Berhad wishes to announce the resignation of Dato' Ngu Sing Hieng as Executive Director with effective from 4 February 2015. Dato' Ngu Sing Hieng (Gender: Male) Subsequent to the resignation of Dato' Ngu Sing Hieng, the Composition of the Board is as follow:- a)One (1) Executive Director b)One (1) Senior Independent Non Executive Director c)Two (2) Independent Non Executive Director Board Gender Composition: One Female and Three Male This announcement is dated 4 February 2015 |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 4 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150128-44591 |