Change In Boardroom - Mr Martinus Joseph Marinus Aloysius Stals

BackFeb 02, 2018
Date of change 01 Mar 2018
Name MR MARTINUS JOSEPH MARINUS ALOYSIUS STALS
Age 51
Gender Male
Nationality Netherlands
Designation Managing Director
Directorate Executive
Type of change Resignation
Reason

End of secondment

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

Not Applicable

Working experience and occupation

Not Applicable

Family relationship with any director and/or major shareholder of the listed issuer

NIL

Any conflict of interests that he/she has with the listed issuer

NIL

Details of any interest in the securities of the listed issuer or its subsidiaries

NIL




Remarks :

Mr. Martinus Joseph Marinus Aloysius Stals would like to retire from the Board of Hengyuan Refining Company Berhad as Managing Director and Executive Director with effect from 1 March 2018, in order to return to Shell Global Solutions (Malaysia) Sdn. Bhd.

 


Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 02 Feb 2018
Category Change in Boardroom
Reference Number C03-02022018-00015