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2018
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Announcements

Date : 22 December 2010

Change in Boardroom

EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD

Date of change

22/12/2010
Type of changeVacation of Office
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameDato' W Zulkifli bin Haji W Muda
Age48
NationalityMalaysian
QualificationsB.SC. in Civil Engineering Southern Illinois University, USA
Working experience and occupation 1985-1990: Ahmad Zaki Sdn Bhd - Project Engineer
1990-1994: Ahmad Zaki Sdn Bhd - Project Manager
1994-1998: Ahmad Zaki Sdn Bhd - General Manager (Operations)
1996-Feb 2003: Ahmad Zaki Sdn Bhd - Executive Director (Operations)
Jan 2003-Present: Ahmad Zaki Resources Berhad - Executive Director
Feb 2003-Present: Ahmad Zaki Sdn Bhd - Managing Director
Directorship of public companies (if any)Ahmad Zaki Resources Berhad Group
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries20,000 ordinary shares of RM1.00 each in the capital of Eastern Pacific Industrial Corporation Berhad

Remarks :
Dato' W Zulkifli bin Haji W Muda, an Alternate Director to Dato’ Wan Zakariah Bin Haji Wan Muda, the Non-Independent Non-Executive Director of the Company, has ipso facto vacated office on 22 December 2010, following the resignation of Dato’ Wan Zakariah Bin Haji Wan Muda as a Director in the Company on 22 December 2010.


Announcement Info

Company NameEASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD  
Stock Name EPIC    
Date Announced22 Dec 2010  
CategoryChange in Boardroom
Reference NoCK-101222-61236

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