REACH

0.005

(%)

Change in Boardroom

REACH ENERGY BERHAD

Date of change 10 Feb 2025
Name MR CHEUNG HUNG
Age 57
Gender Male
Nationality Hong Kong
Designation Non Executive Chairman
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue other interests.
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 :
The Board composition after the change of Director will be as follows:-
1. Tan Sri Dr. Azmil Khalili bin Dato' Khalid - Non-Independent Non-Executive Director
2. Yusoff Bin Hassan - Independent Non-Executive Director
3. Chow Hiu Tung - Independent Non-Executive Director
4. Yau Shu Shan - Independent Non-Executive Director
5. Tse Man Yin - Executive Director


Announcement Info

Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 10 Feb 2025
Category Change in Boardroom
Reference Number C03-07022025-00006