Change in Boardroom
| CHIN TECK PLANTATIONS BERHAD |
| Date of change | 08 Jan 2024 |
| Name | MR GOH YEOK BENG |
| Age | 75 |
| Gender | Male |
| Nationality | Singapore |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Health related reason |
| 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 | Appointed to the Board on 23 December 1998. He is a member of the Nomination Committee and the Remuneration Committee of the Company. He has vast experience and extensive knowledge in the oil palm plantation and rubber plantation. Other public companies in which he is a director are Negri Sembilan Oil Palms Berhad and Timor Oil Palm Plantation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | A former director of Tiong Thye Company Sdn Bhd, a major shareholder of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Nil, except deemed interested for those related parties transactions of a revenue or trading nature entered into by the Company as disclosed in 2023 Annual Report. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1. Interest in the ordinary stock units of the Company:- Direct interest - 24,000 ordinary stock units Indirect interest - Nil 2. Interest in the ordinary shares of the subsidiaries:- Nil |
Announcement Info
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 08 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-08012024-00016 |