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Change in Boardroom

KUMPULAN H & L HIGH-TECH BERHAD

Date of change 27 Dec 2023
Name MISS MAK WAI CHIN
Age 60
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Law Studies
National University of Singapore

Working experience and occupation
Ms Mak Wai Chin ("Ms Mak") is currently the Advocate & Solicitor of the High Court of Malaya. She was called to the Singapore Bar in year 1988 and the Malaysian Bar in the subsequent year. Ms Mak is proficient and well versed in various law fields with specialisation and experience in conveyancing & banking, commercial and corporate, probate & estate administration related matters. She is the Partner of Messrs Mak Loo & Co from year 2012 until to-date.
Directorships in public companies and listed issuers (if any)
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
Not Applicable
Any conflict of interests that he/she has with the listed issuer
Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries
Not Applicable



Remarks :
The composition of the Board after the appointment of Ms Mak Wai Chin is as follows:-

1. Mr Tan Lye Huat (Group Executive Chairman and Managing Director)
2. Ms Tan Sook Yee (Executive Director)
3. Mr Lim Hock Aun (Independent Non-Executive Director)
4. Mr Yoon Hin Yeow (Independent Non-Executive Director)
5. Mr Thong Chee Thim (Independent Non-Executive Director)
6. Ms Mak Wai Chin (Independent Non-Executive Director)


Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 27 Dec 2023
Category Change in Boardroom
Reference Number C03-26122023-00011



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