Change in Boardroom
| SUMATEC RESOURCES BERHAD |
|
Date of change | 28/06/2011 |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Name | DATUK SERI TENGKU AHMAD SHAH IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | Diploma in Business Administration from Universiti Teknologi MARA |
| Working experience and occupation | Started a career in Charles Bradburne (1930) Sdn Bhd as a broker from 1974 to 1981. A Director of TTDI Development Sdn Bhd from 1978 to 2000, a Director of Sime UEP Berhad from 1983 to 1987 and a Director of Tractors Malaysia Holdings Berhad from 1987 to 2007. Chairman of Subang Jaya Medical Centre since 1987. |
| Directorship of public companies (if any) | 1. Melewar Industrial Group Berhad 2. Equine Capital Berhad 3. Wawasan TKH Holdings Berhad 4. DutaLand Berhad 5. Sime Darby Property 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 28 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | CC-110628-52777 |
