Change in Boardroom
| ASDION BERHAD |
| Date of change | 31 Jan 2023 |
| Name | MADAM KARMJIT KAUR A/P SARBAN SINGH |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment. |
| 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 |
| Remarks : |
The Board accepted Ms. Karmjit Kaur A/P Sarban Singh's resignation on 7 February 2023. |
Announcement Info
| Company Name | ASDION BERHAD |
| Stock Name | ASDION |
| Date Announced | 07 Feb 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-07022023-00007 |