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Change in Boardroom

KUMPULAN H & L HIGH-TECH BERHAD

Date of change 21 Dec 2022
Name MR CHU KAN
Age 79
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Mr Chu Kan has served the Company for a cumulative term of more than twelve (12) years.

Therefore, he is resigning from the Company to comply with the amended definition of an Independent Director, whereby an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's dated 19 January 2022.
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 





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















Announcement Info





Company Name

KUMPULAN H & L HIGH-TECH BERHAD




Stock Name 
HIGHTEC




Date Announced
21 Dec 2022




Category
Change in Boardroom




Reference Number
C03-20122022-00019


















                        

                        


  



                        		
                        
                        
                        
                        

                        

            
            

            
            
        

        

    


    

    

        
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