BURSA ANNOUNCEMENTS

Date : 12 January 2023

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-11012023-00004

ANCOM LOGISTICS BERHAD

Date of change 11 Jan 2023
Name MR LEE CHEUN WEI
Age 48
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
MSc in Finance (Distinction)
Cass Business School, London
Awarded full scholarships  from British Chevening/HSBC
2
Degree
BA (Hons) in Accounting and Finance
Lancaster University, UK
Awarded full scholarships from the Renong/UEM Group

Working experience and occupation
Mr Lee started his career in 1997 as a Group Accountant at EPE Power Corporation Berhad, a Transmission and Distribution Engineering company, and was made the Chief Financial Officer of the EPE Group in 2003. He was the Director of Corporate Finance of Tamco Corporate Holding Berhad (now known as Ancom Logistics Berhad ("ALB" or "Company")) from 2005 to 2009. He joined Ancom Nylex Berhad ("ANB"), the holding company of ALB, in 2009 as the Group Chief Financial Officer and was promoted as ANB's Group CEO in January 2018. Subsequently, he was appointed as Managing Director of ANB in March 2022.

Mr Lee is a member of the Association of Chartered Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA).
Directorships in public companies and listed issuers (if any)
1. Ancom Logistics Berhad
2. Ancom Nylex 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
NIL



Remarks :
The amendment was to correct the error in the award of scholarships as stated in the earlier announcement.


Announcement Info

Company Name ANCOM LOGISTICS BERHAD
Stock Name ANCOMLB
Date Announced 12 Jan 2023
Category Change in Boardroom
Reference Number C03-12012023-00004