Change in Boardroom
| PECCA GROUP BERHAD |
| Date of change | 26 Nov 2018 |
| Name | DATO' DR NORRAESAH BINTI MOHAMAD |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Doctorate
|
PhD (Economics Science) International Economics and International Finance |
University of Paris I, Pantheon-Sorbonne, France |
|
| 2 |
Masters
|
Masters in International Economics and Finance |
University of Paris I, Pantheon-Sorbonne, France |
|
| 3 |
Masters
|
Masters in International Economics Relations |
International Institute of Public Administration, France |
|
| 4 |
Degree
|
Bachelor of Arts (Hons) Economic |
University of Malaya |
|
| Working experience and occupation | Dato' Dr Norraesah has over fourty four (44) years of working experience in the field of banking, consultancy, telecommunication, international trade and commerce. She served the Government of Malaysia from 1972 to 1988 for a total of 16 years before leaving the public sector to join the private sector. In the private sector, she assumed diverse roles between 1989 - 2003. She was a Managing Director with a consulting firm, appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia and later was appointed as the Chairman of Bank Kerjasama Rakyat Malaysia. She was appointed as a Senator from October 2005 to February 2008. She is a recipient of several state awards and was conferred the Chevalier de La Legion d'Honneur from the French government in 2004. She is currently the Chairman of the World Islamic Businesswomen Network of the World Islamic Economic Forum and sits on its Board of Trustees and is a member of the International Advisory Panel. In addition, she sits on the Board of Directors of MY E.G. Services Berhad, Adventa Berhad, Latitute Tree Holdings Berhad and Excel Force MSC Berhad, all of which are public companies. She also sits on the Board of Directors of several private limited companies. |
| 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 |
| Remarks : |
Dato' Dr Norraesah Binti Mohamad has expressed her intention not to seek for re-appointment as Director of the Company as stated in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company pursuant to Article 98 of the Articles of Association of the Company. Hence, Dato' Dr Norraesah Binti Mohamad retired from the Board of Directors of the Company at the conclusion of the 8th AGM held on 26 November 2018. |
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 26 Nov 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-12112018-00001 |