News

Change In Boardroom - Mr Tan Boon Teik

BackJun 23, 2015
Date of change 23 Jun 2015
Name MR TAN BOON TEIK
Age 50
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
To devote his time to pursue his personal commitments.
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
He is a professional engineer and graduated with a Certificate in Electrical Engineering and later obtained Master in Business Administration from Southern Pacific University, USA.
Working experience and occupation
Prior to setting up of the Group, he has many years of working experience in a multi-national company and specialises in controls of automation. With his technical skills, he has developed the Group into an integrated automation group equipped with up-to-date technology and applications. He has also built a strong team of in-house research and development team as well as technical support personnel to enable the Group to compete competitively in the global market.
Family relationship with any director and/or major shareholder of the listed issuer
He is the brother-in-law of Mr. Chuah Choon Bin.
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
Direct interest - 8,288,377 Ordinary Shares of RM0.50 each
Indirect interest - 44,250 Ordinary Shares of RM0.50 each




Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 23 Jun 2015
Category Change in Boardroom
Reference Number C03-18062015-00007