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Change in Boardroom

ASTRAL ASIA BERHAD

Date of change 07 Apr 2023
Name MR TAN EN CHONG
Age 73
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To comply with the amendment to Bursa Malaysia Main Market Listing Requirement -the amended definition of independent directors where all long-serving independent directors of more than 12 years must resign or be re-designated as a non-independent director
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 ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 07 Apr 2023
Category Change in Boardroom
Reference Number C03-04042023-00012




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