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Change in Boardroom

ANN JOO RESOURCES BERHAD

Date of change 29 Aug 2023
Name MR LIM SIN SEONG
Age 67
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Personal
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
Mr Lim Sin Seong is the brother to the major shareholder of the Company, Mr Lim Seng Qwee.
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
217,972,232 (Indirect) ordinary shares
33,378,100 (Indirect) Redeemable convertible preference shares




Announcement Info

Company Name ANN JOO RESOURCES BERHAD
Stock Name ANNJOO
Date Announced 29 Aug 2023
Category Change in Boardroom
Reference Number C03-29082023-00002



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