Change in Boardroom

COMPUGATES HOLDINGS BERHAD

Date of change 16 Jun 2017
Name MR GOH KHENG PEOW
Age 57
Gender Male
Nationality Malaysia
Designation Managing Director
Directorate Executive
Type of change Resignation
Reason
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
Qualifications
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
Nil.
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.



Remarks :
He will be appointed as the Chief Executive Officer of the Company.


Announcement Info

Company Name COMPUGATES HOLDINGS BERHAD
Stock Name COMPUGT
Date Announced 16 Jun 2017
Category Change in Boardroom
Reference Number C03-01062017-00008