- General Announcements

General Announcements

Change in Nomination Committee
Type of Board Committee: Nomination Committee
Date of change: 15 Nov 2019
Salutation: MR
Name: KHOO LAY TATT

Change in Boardroom
Date of change: 15 Nov 2019
Name: MR KHOO LAY TATT

Change in Audit Committee
Date of change: 15 Nov 2019
Name: MR KHOO LAY TATT

Change of Company Secretary
Date Of Change: 22 Oct 2019
Type Of Change: Appointment
Designation: Company Secretary
License No: MIA 15898
Name: WONG YEE LIN
Working experience and occupation during past 5 years: -

Change of Company Secretary
Date Of Change: 22 Oct 2019
Type Of Change: Appointment
Designation: Company Secretary
License No: MAICSA 7053526
Name: HING POE PYNG
Working experience and occupation during past 5 years:-

Change description: REGISTERED
Old address: 57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Penang
New address: 51-8-E Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 George Town, Pulau Pinang
Telephone No: 604 -3736616
Facsimile No: 604 -3736615
E-mail address: -
Effective date: 22 Oct 2019

Change of Company Secretary
Date Of Change: 22 Oct 2019
Type Of Change: Resignation
Designation : Company Secretary
License No: MAICSA 7057078
Name: OOI EAN HOON
Working experience and occupation during past 5 years: -

Change of Company Secretary
Date Of Change: 22 Oct 2019
Type Of Change: Resignation
Designation : Company Secretary
License No : MAICSA 7033850
Name : HOW WEE LING
Working experience and occupation during past 5 years : -

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 24 May 2019

Type of Meeting: Annual General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 24 May 2019

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