OTHERS Re-appointment of Director who was subject to Section 129 of the Companies Act, 1965
|UNISEM (M) BERHAD|
Re-appointment of Director who was subject to Section 129 of the Companies Act, 1965
Y.Bhg. Tan Sri Dato’ Wong See Wah, who is over the age of 70 years, was re-appointed by shareholders at the 27th Annual General Meeting ("AGM") of Unisem (M) Berhad (the "Company") held last year on 28 April 2016, pursuant to Section 129(6) of the Companies Act, 1965, to hold office until the conclusion of the next AGM.
Under the Companies Act 2016 which came into operation on 31 January 2017, there is no longer an age limit for Directors.
We wish to announce that the Board of Directors had at a meeting held on 25 April 2017, prior to the 28th AGM of the Company, approved the re-appointment of Y.Bhg. Tan Sri Dato’ Wong See Wah as Director of the Company effective 26 April 2017 after the conclusion of the 28th AGM of the Company.
This announcement is dated 20 July 2017.
|Company Name||UNISEM (M) BERHAD|
|Date Announced||20 Jul 2017|
|Category||General Announcement for PLC|