Change in Boardroom
| CCK CONSOLIDATED HOLDINGS BERHAD |
|
Date of change | 30/06/2011 |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Dato' Fuziah @ Fauziah Binti Dato' Ismail |
| Age | 69 |
| Nationality | Malaysian |
| Qualifications | a) Bachelor of Arts (Honours)(Malaysia 1966) b) Diploma in Development Administration(UK, 1972) c) Master In Public Administration(USA, 1982) d) Public Enterprise Management And Privatisation(USA, 1995) |
| Working experience and occupation | a) Director General, Implementation & Coordination Unit Prime Minister's Department b) Director, Organisational Development Public Services Department c) Deputy Secretary Ministry Of Rural Development d) Rubber Industries Smallholders Development Authority (RISDA) e) Deputy Chairman of Penang Regional Development Authority (PERDA) f) Jengka Regional Development Authority, Pahang g) SauraCrest Petroleum Berhad h) KAF-Seagroatt & Campbell Berhad i) Sapura Resources Berhad |
| Directorship of public companies (if any) | a) SapuraCrest Petroleum Berhad b) Sapura Resources Berhad c) KAF-Seagroatt & Campbell Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | not applicable |
| Any conflict of interests that he/she has with the listed issuer | no |
| Details of any interest in the securities of the listed issuer or its subsidiaries | not applicable |
| Remarks : |
| The resignation of Dato' Fuziah @ Fauziah Binti Dato' Ismail was accepted by the Board of Directors on 23 May 2011. |
Announcement Info
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 23 May 2011 |
| Category | Change in Boardroom |
| Reference No | CC-110523-46574 |
