[MATRIX] Independent Director RESIGNATION - DATO' HON CHOON KIM on 18-Jun-2024
Announcement Date
18-Jun-2024
Board Member Information:
Date of Change
18-Jun-2024
Type of Change
RESIGNATION
Reason
In accordance with the Company's Board Charter and as part of Board refreshment requirements, an independent director's maximum tenure is 9 years.. Dato Hon has completed his 9-year tenure and therefore resigns from his office of independent directorship.
Designation
Independent Director
Directorate
Independent and Non Executive
Name
Age
76
Gender
Male
Nationality
Malaysia
Working Experience
Family Relationship
NIL
Conflict of Interest
NIL
Interest
Dato Hon Choon Kim holds shares in Matrix Concepts Holdings Berhad as follows:- - 393,750 ( Direct) - 313125 ( Indirect)
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