News

Change In Boardroom - Miss Gan Pei Joo

BackDec 19, 2017
Date of change 19 Dec 2017
Name MISS GAN PEI JOO
Age 41
Gender Female
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason

Restructuring of the Board in preparation for the Proposed Listing of the Company's automated solution business through Pentamaster International Limited on the Main Board of the Stock Exchange of Hong Kong Limited.

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
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 PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 19 Dec 2017
Category Change in Boardroom
Reference Number C03-07122017-00010