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Change In Boardroom - Dato' Mohd Izani Bin Ghani
19 July 2024
| Date of change | 19 Jul 2024 |
| Name | DATO' MOHD IZANI BIN GHANI |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest. |
| 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 | Not applicable |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Following Dato' Mohd Izani Ghani's resignation from the Board of Directors as Non-Independent Non-Executive Director of the Company effective 19 July 2024, he also ceased to be the Chairman of Board Tender Committee and a member of Nominations & Remuneration Committee and Audit Committee of the Company effective the same date. |
Announcement Info
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 19 Jul 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-12072024-00006 |