Change In Boardroom - Mr Ding Ming Hea (Amended Announcement)
BackJun 01, 2023
Amended Announcements
Please refer to the earlier announcement reference number: C03-25042023-00020
| Date of change | 31 May 2023 |
| Name | MR DING MING HEA |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr Ding Ming Hea has served the Company as Independent Non-Executive Director for more than 12 years. His resignation is in line with the mandatory 12 years tenure limit for Independent Director under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which came into effect on 1 June 2023. |
| 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
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | N/A |
| 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 | 2,408,640 ordinary shares - Direct Interest |
| Remarks : |
| To elaborate the reason for resignation. This amended announcement is dated 1 June 2023. |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 01 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-01062023-00057 |