Announcements

CHANGE IN BOARDROOM
Reference No C03-28042017-00004
Company Name : WIDETECH (MALAYSIA) BERHAD
Stock Name : WIDETEC
Date Announced : 22/05/2017
Date of change : 22/05/2017
Name : MR MR MR CHEN KENG SAM
Age : 51
Nationality : Malaysian
Designation : Non Executive Director
Directorate : Independent and Non Executive
Type of change : Appointment
Reason : -
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 : Mr. Chen holds a Bachelor of Economic from Monash University, Australia.
Working experience and occupation : Mr. Chen was previously attached to Public Finance Bhd in 1989 before moving on to Hume Industries Berhad and Mesiniaga Berhad. He is currently a remisier since 1996.
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 : Indirect interest through his spouse - 197,900 ordinary shares in Widetech (Malaysia) Berhad (0.44% of the issued capital).
Due Date for MAP : 22 Sep 2017