Announcement

Date: 16 April 2018

Change in Boardroom


Date of change 16 Apr 2018
Name TAN SRI MOHD ZAMAN KHAN @ HASSAN BIN RAHIM KHAN
Age 75
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason Pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director shall not exceed a cumulative term of twelve (12) years
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
Working experience and occupation
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 RCE Capital Berhad Direct Interest - 75,000 ordinary shares Deemed Interest - 93,750 ordinary shares





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