Change in Boardroom
INSTACOM GROUP BERHAD |
Admission Sponsor | RHB Investment Bank Bhd |
Sponsor | Same as above |
Date of change | 04/02/2015 |
Name | DATO' NGU SING HIENG |
Age | 52 |
Nationality | MALAYSIAN |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | To pursue his personal business ventures. |
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 the shareholders | No |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
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 |
Remarks : |
The Board of Directors of Instacom Group Berhad wishes to announce the resignation of Dato' Ngu Sing Hieng as Executive Director with effective from 4 February 2015. Dato' Ngu Sing Hieng (Gender: Male) Subsequent to the resignation of Dato' Ngu Sing Hieng, the Composition of the Board is as follow:- a)One (1) Executive Director b)One (1) Senior Independent Non Executive Director c)Two (2) Independent Non Executive Director Board Gender Composition: One Female and Three Male This announcement is dated 4 February 2015 |
Announcement Info
Company Name | INSTACOM GROUP BERHAD (ACE Market) |
Stock Name | INSTACO |
Date Announced | 4 Feb 2015 |
Category | Change in Boardroom |
Reference No | CZ-150128-44591 |