Investor Relations Home





NEWS UPDATES

INFORMATION REQUEST


Date : 04 May 2011

Change in Boardroom

INTEGRAX BERHAD

Date of change

04/05/2011
Type of changeResignation
DesignationOthers
DirectorateIndependent & Non Executive
NameDato Che On @ Onn bin Hamzah
Age63
NationalityMalaysian
QualificationsDato' Onn graduated from the University of Tasmania with a Bachelor of Engineering (Electrical) Degree. He registered as a Professional Engineer with the Board of Engineers Malaysia (B.E.M) since 1974.
Working experience and occupation Dato' Onn was appointed as a Director of Techart Sdn Bhd since 1984, a company engaged in providing Engineering and Project Management Consultancy.

He was the Teluk Intan UMNO Division (1995-2005) Chief and State Assemblyman for Changkat Jong, Perak from November 1999 to March 2008.

He ceased to be the formal nominee Director of Perbadanan Kemajuan Negeri Perak, a substantial shareholder of Integrax since 7 March 2008. He is also the Chairman of IRM Group Berhad.
Directorship of public companies (if any)IRM Group Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Dato' Onn, the Senior Independent Director of the Company tendered his resignation w.e.f. 4 May 2011.


Announcement Info

Company NameINTEGRAX BERHAD  
Stock Name INTEGRA    
Date Announced4 May 2011  
CategoryChange in Boardroom
Reference NoII-110504-50C34