Change in Boardroom
BackNov 20, 2013
| Date of change | 20/11/2013 |
| Name | Heng Soo Li |
| Age | 39 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Increased work responsibilities resulting in her inability to provide 100% focus and attention as Director of the Company. |
| 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 the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Heng Soo Li is the daughter of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries Berhad. Ms Heng Soo Li is also the sister of Mr. Heng Boon Seng, who is a shareholder and director of BHS Industries 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 | BHS Industries Berhad - Direct Interest : 195,500 Ordinary Shares (0.27%) BHS Industries Berhad - Indirect Interest : 150,000 (0.21%) - Deemed interested by virtue of her spouse, Mr. Wang Ann Kok’s interest pursuant to Section 134 of the Companies Act, 1965 |
Announcement Info
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 20 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CA-131120-60753 |