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Date : 08 April 2011

Change in Boardroom

INTEGRAX BERHAD

Date of change

08/04/2011
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameMohamed Rafique Merican bin Mohd. Wahiduddin Merican
Age46
NationalityMalaysian
Qualifications1. MIA - Chartered Accountant (Malaysia)
2. FCCA - Fellow Member, The Association of Chartered Certified Accountants, UK
Working experience and occupation He started his career with Land and General Bhd and later served with Bumiputra Merchant Bankers Bhd, Landmarks Bhd and Taiping Consolidated Bhd. Prior to joining Malakoff, the Independent Power Producer (IPP) as Chief Financial Officer (CFO) in 2002, he was with Amanah Capital Partners Bhd. He later served as Chief Executive Officer of Radicare (M) Sdn Bhd before joining Tenaga Nasional Berhad ("TNB") in August 2009.

His current position in TNB is Chief Financial Officer / Vice President (Group Finance).
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerEn. Mohd Rafique is the Chief Financial Officer / Vice President (Group Finance) of TNB, a major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameINTEGRAX BERHAD  
Stock Name INTEGRA    
Date Announced8 Apr 2011  
CategoryChange in Boardroom
Reference NoII-110408-58128