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Change in Boardroom

GRAND-FLO BERHAD

Date of change 19 Jun 2019
Name MR TAN CHUAN HOCK
Age 58
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Retirement

Qualifications

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



Remarks :
Mr. Tan Chuan Hock, a Non-Independent Non-Executive Director did not seek re-election at Grand-Flo Berhad ("the Company")'s 16th Annual General Meeting ("AGM") held on 19 June 2019. Hence, he retired at the conclusion on the 16th AGM in accordance with Clause 104 of the Company's Constitution. 

This announcement is dated 19 June 2019.


Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 19 Jun 2019
Category Change in Boardroom
Reference Number C03-19062019-00005




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