Change in Boardroom
GDEX BERHAD |
Date of change | 01 Feb 2024 |
Name | MR HIROSHI ETANI |
Age | 60 |
Gender | Male |
Nationality | Japan |
Designation | Non Executive Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | In accordance with the reorganization of the Yamato Group, which will take effect on 1 February 2024. |
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 | |
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 |
Announcement Info
Company Name | GDEX BERHAD |
Stock Name | GDEX |
Date Announced | 31 Jan 2024 |
Category | Change in Boardroom |
Reference Number | C03-29012024-00015 |