Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-24082023-00018
| SERSOL BERHAD |
| Date of change | 24 Aug 2023 |
| Name | ENCIK MOHAMAD SIRAJUDDIN BIN JALIL |
| Age | 36 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | On 24 August 2023, the Kuala Lumpur High Court had ordered that the appointment of Encik Mohamad Sirajuddin bin Jalil as a Director of the Company on 20 June 2023 is null, void and has no effect. |
| 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 | 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 : |
The "Type of Change" is amended and shall be read as "Cessation of Office" instead of "Others". |
Announcement Info
| Company Name | SERSOL BERHAD |
| Stock Name | SERSOL |
| Date Announced | 15 Apr 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-12042024-00007 |