Date of change | 05 Oct 2023 |
Name | DATIN ANNIE A/P V SINNIAH |
Age | 62 |
Gender | Female |
Nationality | Malaysia |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | Due to personal reasons. |
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 |
No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
Working experience and occupation | Not applicable |
Family relationship with any director and/or major shareholder of the listed issuer | She is the spouse of Dato' Sharman Kristy A/L Michael, a Director of the Company. |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 16,000,000 Ordinary Shares Indirect/Deemed Interest - 35,359,980 Ordinary Shares |
Remarks : |
Datin Annie will remain as one of the Key Senior Management of the Group after stepping down from the Board of the Company. |
Company Name | STEEL HAWK BERHAD |
Stock Name | SKHAWK |
Date Announced | 05 Oct 2023 |
Category | Change in Boardroom |
Reference Number | C03-08092023-00003 |