| PEKAT GROUP BERHAD |
| Date of change | 22 Jun 2022 |
| Name | MR TEH LI KING |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments and in compliance with the recommendation of Malaysian Code of Corporate Governance that at least 30% of women directors in the Board. |
| 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 |
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 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 |
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 22 Jun 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-17062022-00010 |