Change in Boardroom
| ASTRO MALAYSIA HOLDINGS BERHAD |
| Date of change | 25 Sep 2023 |
| Name | PUAN ROSSANA ANNIZAH BINTI AHMAD RASHID |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Puan Rossana Annizah is a nominee director of the Employees Provident Fund (EPF). EPF ceased to be a substantial shareholder of Astro Malaysia Holdings Berhad in January 2023. |
| 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 | NA |
| Family relationship with any director and/or major shareholder of the listed issuer | NO |
| Any conflict of interests that he/she has with the listed issuer | Puan Rossana Annizah sits on the board of directors of Telekom Malaysia Berhad (TM). TM operates the Unifi and Unifi TV businesses. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NO |
Announcement Info
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 25 Sep 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-25092023-00015 |