News
Change In Boardroom
BackDec 01, 2014
| Date of change | 01/12/2014 |
| Name | Dato' Seri Kiew Kwong Sen |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his recent health issue. |
| 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 the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Vitrox Corporation Berhad and Invest-in-Penang Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He has a direct shareholding of 301,000 ordinary shares of RM0.50 each in Pentamaster Corporation Berhad ("PCB Shares") and an indirect interest in 210,000 PCB Shares. |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141128-54584 |