Announcement

Change in Principal Officer

RAMSSOL GROUP BERHAD

Date of change	02 Jan 2024
Name	MISS CHAY WAI YEE
Age	54
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Accounting	Malaysian Institute of Accountants, Malaysia
	Professional Qualification	Taxation	GST Consultant
	Degree	Bachelor of Economics (Major in Accounting)	Monash University, Clayton Campus, Australia
	Professional Qualification	Accounting	Certified Practice Accountant of Australia

Working experience and occupation

Ms. Chay possesses 29 years of working experience in the areas of accounting, finance operations, tax compliance & planning and corporate finance in various types of listed and private limited companies including manufacturing, property development and construction, oil & gas, trading, investing holdings and others.

Directorships in public companies and listed issuers (if any)

NIL

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

NIL

Announcement Info

Company Name	RAMSSOL GROUP BERHAD
Stock Name	RAMSSOL
Date Announced	29 Dec 2023
Category	Change in Principal Officer
Reference Number	C04-28122023-00002