[SUNZEN] Independent Director APPOINTMENT - MADAM OOI BEE HOON on 16-Apr-2018
Announcement Date
16-Apr-2018
Board Member Information:
Date of Change
18-Aug-2017
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Name
Age
51
Gender
Female
Nationality
Malaysia
Qualification
Higher School Certificate
Working Experience
She has more than 16 years working experience in Telecommunication industry, which involves in the business of whosale of mobile devices and tablets. She is currently a Director of Daily Gain Teleshop Sdn. Bhd. and Best Dg Distributors Sdn. Bhd.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct - 10,400,000 ordinary shares in the Company. Indirect - 6,280,000 ordinary shares in the Company held through by her spouse and children pursuant to Section 59(11)(c) of Companies Act 2016. Direct - 2,000,000 Warrants 2016/2021 in the Company. Indirect - 2,106,000 Warrants 2016/2021 in the Company held through by her spouse pursuant to Section 59(11)(c) of Companies Act 2016.
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