Change in Boardroom
| MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Date of change | 18 Mar 2024 |
| Name | DATO' MOHAMAD KAMARUDIN BIN HASSAN |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | YBhg Dato' Mohamad Kamarudin Bin Hassan has decided to step down as an Independent Non-Executive Director of Malaysian Pacific Industries Berhad ("Company") after having served the Company for 9 years. |
| 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 |
| Remarks : |
This announcement is dated 18 March 2024. |
Announcement Info
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 18 Mar 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-18032024-00016 |