LYSAGHT

2.300

-0.03 (-1.3%)

Change in Boardroom

LYSAGHT GALVANIZED STEEL BERHAD

Date of change 16 Jun 2025
Name MR CHONG SAI SIN
Age 58
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Resignation due to the completion of the nine-year tenure limit as an Independent Non-Executive Director of the Company to comply and adhere to Practice 5.3 of the Malaysian Code on Corporate Governance.
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 - 2,000 shares




Announcement Info

Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 16 Jun 2025
Category Change in Boardroom
Reference Number C03-16062025-00002