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Date : 21 June 2011

Change in Boardroom

MEXTER TECHNOLOGY BERHAD

Date of change

21/06/2011
Type of changeRetirement
DesignationChairman & Director
DirectorateIndependent & Non Executive
NameDatuk Ahmad Shalimin Bin Ahmad Shaffie
Age42
NationalityMalaysian
QualificationsDatuk Ahmad Shalimin graduated from School of Public Administration and Law, Universtiti Teknologi Mara in 1990.
Working experience and occupation Datuk Ahmad Shalimin has held various managerial positions in a diverse range of industries including services and retailing. He is the President of the Association of Malaysian Hauliers and a Member of Chartered Institute of Logistic and Transport. He is also an Executive Chairman for several private companies such as Bintang Bulk Mover Sdn Bhd, Agenda Wira Sdn Bhd and Taiping Land Sdn Bhd. He is also a Chairman of Malaysia International Franchise Sdn Bhd (MyFranchise), a subsidiary of Perbadanan Nasional Berhad (PNS). Other than that he sits on the board of Gunung Capital Berhad, Perak State Agricultural Development Corporation and also Perak State Investment Committee.
Directorship of public companies (if any)Gunung Capital 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 :
Datuk Ahmad Shalimin who has retired under the provision of Article 98(1) of the Company's Articles of Association has informed the Board that he did not wish to seek for re-election at the Seventh Annual General Meeting of the Company held on June 21, 2011. Thereafter, Datuk Ahmad Shalimin shall retired as Director of the Company.


Announcement Info

Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER    
Date Announced21 Jun 2011  
CategoryChange in Boardroom
Reference NoCA-110615-43847