Change in Boardroom
| CNI HOLDINGS BERHAD |
|
Date of change | 17/06/2010 |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Aggie Chew Poh Lian |
| Age | 44 |
| Nationality | Malaysian |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
| Remarks : |
| By virtue of the retirement of Aggie Chew Poh Lian as Director of the Company on 17 June 2010, Aggie Chew Poh Lian also ceases to be a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively with effect from 17 June 2010. |
Announcement Info
| Company Name | CNI HOLDINGS BERHAD |
| Stock Name | CNI |
| Date Announced | 17 Jun 2010 |
| Category | Change in Boardroom |
| Reference No | CH-100602-66059 |
