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Change in Boardroom

ASIAN PAC HOLDINGS BERHAD

Date of change 15 Mar 2023
Name TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
Age 78
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

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
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest: 294,800 ordinary shares (0.02%)



Remarks :
Tan Sri Dato' Seri Hj Megat Najmuddin has served as an Independent Non-Executive Director of the Company for more than 12 years. His redesignation is in compliance with the amended Listing Requirements which impose a 12-year tenure limit for independent directors but he shall remain as Chairman of the Board.


Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 15 Mar 2023
Category Change in Boardroom
Reference Number C03-02032023-00019




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