Change In Boardroom

BackJun 15, 2012
Date Announced
:
 15/06/2012  

 

Date of change
:
 15/06/2012
Name
:
 Sulaihah Binti Maimunni
Age
:
 55
Nationality
:
 Malaysian
Type of change
:
 Retirement
Designation
:
 Executive Director
Directorate
:
 Executive
Qualifications
:
B.Sc (Hons) Civil Engineering from University of Wales, Swansea
Working experience and occupation
:
-
Directorship of public companies (if any)
:
Nil
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
:
Nil

Remarks
Ms Sulaihah Binti Maimunni did not seek re-election at the Tenth Annual General Meeting ("10th AGM"). Hence, she retired from office as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the conclusion of the 10th AGM held on 15 June 2012.