Change in Boardroom
| NEGRI SEMBILAN OIL PALMS 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 4 August 1982. He has vast experience and extensive knowledge in the oil palm and rubber plantations. Other public companies in which he is a director are Chin Teck Plantations 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 recurrent related parties transactions of a revenue or trading nature entered into by the Company and its subsidiaries as disclosed in 2022 Annual Report. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1. Interest in ordinary stock units of the Company:- Direct interest - 400,000 ordinary stock units Indirect interest - Nil 2. Interest in ordinary shares of subsidiary - Timor Oil Palm Plantation Berhad Direct interest - 10,000 ordinary shares Indirect interest - Nil |
Announcement Info
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 08 Jan 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-08012024-00015 |