Change in Boardroom
| SANICHI TECHNOLOGY BERHAD |
| Date of change | 02 Nov 2023 |
| Name | MR ONG TEE KEIN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
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 : |
Composition of Board after change: 1) Dato' Abd Halim Bin Abd Hamid, Chairman/Non-Independent Non-Executive Director 2) Dato' Sri Dr Pang Chow Huat, Managing Director 3) Mr Ong Tee Kein, Non-Independent Non-Executive Director 4) Datin Erdawaty Binti Mohamed, Independent Non-Executive Director Mr Ong Tee Kein has been re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director. |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 02 Nov 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-01112023-00017 |