News
Change In Boardroom - Mr Lim Mun Kee
BackMay 30, 2023
| Date of change | 30 May 2023 |
| Name | MR LIM MUN KEE |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
In consideration of the Main Market Listing Requirements of Bursa Malaysia on tenure limit of 12 years 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 |
| Remarks : |
|
Paragraph 15 of the Listing Requirements states that in the event of any vacancy in the Board of Directors and Audit Committee members, resulting in non-compliance, the Company must fill the vacancy within 3 months. With the concurrent resignation of the 3 Independent Directors and Audit Committee members of the Company, the Company is currently working to fill the vacancies to comply with the listing requirements. |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 30 May 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-30052023-00024 |