Announcements

Date : 27 November 2014

Change in Boardroom

PROTASCO BERHAD

Date of change

27/11/2014
NameOoi Kock Aun
Age47
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeRemoved
ReasonRemoved by shareholders at the Adjourned Extraordinary General Meeting of the Company held on 27 November 2014
Details of any disagreement that he/she has with the Board of Directors-
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


Announcement Info

Company NamePROTASCO BERHAD  
Stock Name PRTASCO    
Date Announced27 Nov 2014  
CategoryChange in Boardroom
Reference NoCA-141127-3C2A7

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