Change in Boardroom

DS SIGMA HOLDINGS BERHAD

Date of change 04 Feb 2025
Name MR LOO HEE GUAN
Age 55
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue other personal interests
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

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
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
Direct Interest - 300,000 Ordinary Shares




Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 04 Feb 2025
Category Change in Boardroom
Reference Number C03-28012025-00002