Change in Boardroom
| STONE MASTER CORPORATION BERHAD |
| Date of change | 29 Mar 2019 |
| Name | DATO' LEE FONG YIN @ LEE VUN YA |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | 20,039,600 ordinary shares in the Company. |
| Remarks : |
Dato' Lee Fong Yin @ Lee Vun Ya, the Executive Director/Vice-President, did not seek for re-election at the Company's Eighteenth Annual General Meeting ("18th AGM") held on 29 March 2019. Hence, she retired at the conclusion of the 18th AGM. |
Announcement Info
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 29 Mar 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-29032019-00003 |