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Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-29082023-00003

ANN JOO RESOURCES BERHAD

Date of change 29 Aug 2023
Name MR LIM KIEN LIP
Age 58
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
To facilitate compliance with listing rules 15.02(1)(a) which stipulates two (2) directors or one third (1/3) of the Board of Directors, whichever is the higher, are 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
Mr Lim Kien Lip is the brother to the Group Non-Executive Chairman, Dato Lim Kiam Lam.
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
117,500 (Indirect) Ordinary shares
163,375 (Indirect) Redeemable convertible preference shares




Announcement Info

Company Name ANN JOO RESOURCES BERHAD
Stock Name ANNJOO
Date Announced 01 Sep 2023
Category Change in Boardroom
Reference Number C03-31082023-00001



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