Change in Boardroom
| VIVOCOM INTL HOLDINGS BERHAD |
| Date of change | 25 May 2016 |
| Name | MISS ANNE KUNG SOO CHING |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Group Chief Executive Officer |
| Directorate | Executive |
| Type of change | Retirement |
| Qualifications | |
| 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 : |
Ms. Anne Kung did not seek re-election as Director of Vivocom Intl Holdings Berhad ("Vivocom") in accordance with Article 116 of the Company's Articles of Association at the 14th Annual General Meeting held on 25 May 2016, as she wishes to focus more time on managing and overseeing the operations of Instacom Engineering Sdn Bhd, a wholly owned subsidiary of Vivocom.
Ms Anne would still remain as part of the Vivocom, but at the subsidiary companies level. Consequently, Ms Anne also resigned as the Chief Executive Officer of Vivocom Group with effect from 25 May 2016.
Ms. Anne Kung Soo Ching
(Gender : Female)
Subsequent to the retirement of Ms. Anne Kung Soo Ching as Executive Director, the Composition of the Board is as follows:-
i) One (1) Executive Directors
ii) Three (3) Independent Non Executive Directors
Board Gender Composition : Four Males
This announcement is dated on 25 May 2015. |
Announcement Info
| Company Name | VIVOCOM INTL HOLDINGS BERHAD |
| Stock Name | VIVOCOM |
| Date Announced | 25 May 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-20052016-00005 |