Change in Boardroom
| INTEGRAX BERHAD |
|
Date of change | 27/04/2011 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Abd Manaf bin Hashim |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | Higher National Diploma (Engineering), Cambridgeshire College of Arts & Technology O.N.D., Thames Valley University (Slough Campus) |
| Working experience and occupation | 2009 - Present : Ahli Suruhanjaya Perkhidmatan Awam Negeri Perak, and Chairman of Maju Perak Energy Resources Sdn Bhd, a wholly-owned subsidiary of Maju Perak Berhad. 1993 - Present : Chairman of a few Private Limited Companies involved in construction, telecommunication and solar hybrid. 1990 - 1992 : Administrative Manager, Shapadu Decloedt Dredging Sdn. Bhd. (Penang). 1984 - 1986 : Engineer, Industrial Boilers and Allied Equipment (IBAE), Shah Alam. 1983 - 1984 : Factory Manager, Hakasa Sdn. Bhd. 1982 - 1983 : Sales Engineer, Asie Sdn. Bhd. |
| Directorship of public companies (if any) | Tenaga Nasional Berhad |
| 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 | YBhg. Dato' Abd Manaf is an independent non-executive Director in Tenaga Nasional Berhad, a major shareholder of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 28 Apr 2011 |
| Category | Change in Boardroom |
| Reference No | II-110428-56930 |
