Change In Boardroom - Datuk Megat Abdul Munir Bin Megat Abdullah Rafaie

Back Oct 26, 2023
Date of change 26 Oct 2023
Name DATUK MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE
Age 53
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason To uphold good corporate governance principles and align with the spirit of Practice 5.3 of the Malaysian Code on Corporate Governance pertaining to the 9-year term limit for Independent Directors.
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 Direct Interest - 1,305,800 ordinary shares

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 26 Oct 2023
Category Change in Boardroom
Reference Number C03-21092023-00005