Change in Boardroom
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Date of change | 26 Aug 2025 |
| Name | TAN SRI DATO' (DR) WEE HOE SOON @ GOOI HOE SOON |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Tan Sri Dato (Dr) Wee Hoe Soon @ Gooi Hoe Soon did not seek for re-election at the Forty-Seventh Annual General Meeting ("47th AGM"). Therefore, he retired as Director of the Company in accordance with Clause 99 of the Company's Constitution at the conclusion of the 47th AGM held on 26 August 2025.
Tan Sri Dato (Dr) Wee Hoe Soon @ Gooi Hoe Soon shall cease to be a member of Audit Committee accordingly. |
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 26 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26082025-00007 |