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Change in Boardroom

MERIDIAN BERHAD

Date of change 31 Dec 2020
Name DATIN CHAN HENG SI
Age 41
Gender Female
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
Due to other work commitment
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
N/A
Family relationship with any director and/or major shareholder of the listed issuer
Datin Chan Heng Si is the spouse of Dato' Yap Ting Hau, the Executive Director and substantial shareholder of Meridian Berhad.
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
Direct Interest - Nil
Indirect Interest - 32,195,199 shares (5.555%) [Through her spouse, Dato' Yap Ting Hau]



Remarks :
Datin Chan Heng Si will remain as Chief Operating Officer (COO) of Meridian Berhad.


Announcement Info

Company Name MERIDIAN BERHAD
Stock Name MERIDIAN
Date Announced 31 Dec 2020
Category Change in Boardroom
Reference Number C03-31122020-00012


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