Change in Boardroom
| CAN-ONE BERHAD |
| Date of change | 28 Jun 2023 |
| Name | DATO' SERI SUBAHAN BIN KAMAL |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Vacation Of Office |
| Reason | Dato' Seri Subahan Bin Kamal has vacated office as Senior Independent Non-Executive Director of Can-One Berhad in line with Practice 5.3 of Malaysian Code on Corporate Governance 2021 on the 9-year term limit applicable to Independent Directors. |
| 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 | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
| Remarks : |
Dato' Seri Subahan Bin Kamal vacated office as Chairman and Senior Independent Non-Executive Director of Can-One Berhad at the conclusion of the Nineteenth Annual General Meeting of Can-One Berhad which was held on 28 June 2023. This announcement is dated 28 June 2023. |
Announcement Info
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 28 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-20062023-00001 |