Change in Boardroom
PDZ HOLDINGS BHD |
Date of change | 15/03/2013 |
Name | Dato' Ismail Bin Hamzah |
Age | 67 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Compliance with Para 15.06 of the Bursa Malaysia Securities Berhad's listing requirement. |
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 the shareholders | No |
Qualifications | Dato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics. |
Working experience and occupation | He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, Goh Ban Huat Berhad, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad. |
Directorship of public companies (if any) | 1. GUH Holdings Berhad 2. Goh Ban Huat Berhad 3. Engtex Group Berhad 4. SCC Holdings Berhad 5. Marco Holdings Berhad |
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 | None |
Remarks : |
c.c. Securities Commission |
Announcement Info
Company Name | PDZ HOLDINGS BHD |
Stock Name | PDZ |
Date Announced | 15 Mar 2013 |
Category | Change in Boardroom |
Reference No | CQ-130311-45295 |