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Change in Boardroom - MADAM LEE CHEANG MEI

BackFeb 28, 2018
Date of change 28 Feb 2018
Name MADAM LEE CHEANG MEI
Age 58
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason

Following the resignation of Mr. Fung Heen Choon, Ms. Lee Cheang Mei shall ipso facto ceased to act as the Alternate Director to Mr. Fung Heen Choon with immediate effect.

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
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 - 10,515,000 ordinary shares (6.49%)





Announcement Info

Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 28 Feb 2018
Category Change in Boardroom
Reference Number C03-26022018-00008

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