Change in Boardroom
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Date of change | 22 Jul 2025 |
| Name | TAN SRI DATO' (DR) WEE HOE SOON @ GOOI HOE SOON |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chairman |
| Directorate | Non Independent and Non Executive |
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 |
| Remarks : |
The re-designation of Tan Sri Dato' (Dr) Wee Hoe Soon @ Gooi Hoe Soon from Independent Non-Executive Director to Non-Independent Non-Executive Director of the Company is in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, which limit the tenure of an independent director to a cumulative period of not more than 12 years in a listed issuer. |
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 22 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-17072025-00004 |