Change in Boardroom
|COMPUGATES HOLDINGS BERHAD|
|Date of change||16 Jun 2017|
|Name||MR GOH KHENG PEOW|
|Type of change||Resignation|
To focus on day-to-day running of the business in view of current soft market environment.
|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|
He graduated with honours from the University of Malaya with a Bachelor of Economics (Business Administration) in 1983.
|Working experience and occupation||
He has over thirty (30) years of experience in sales and marketing line specialising in fast moving consumer products, office equipment, consumer electronics, medical equipment and telecommunication products. In 1999, he decided to venture into the field of entrepreneurship and established Compugates Marketing Sdn Bhd. He is responsible for the strategic planning aspects of the Compugates Group. He also sits on the board of several private limited companies.
|Family relationship with any director and/or major shareholder of the listed issuer||
Goh Kheng Peow is the spouse of See Thoo Chan, who is the Executive Director and a major shareholder of the Company.
|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||
Goh Kheng Peow holds 359,171,110 ordinary shares and has an indirect interest of 69,833,300 ordinary shares in the Company by virtue of his relationship with See Thoo Chan, his spouse and Keane Goh Yan Han, his son.
He will be appointed as the Chief Executive Officer of the Company.
|Company Name||COMPUGATES HOLDINGS BERHAD|
|Date Announced||16 Jun 2017|
|Category||Change in Boardroom|