Change in Boardroom
07/07/2021Change in Boardroom
ADVENTA BERHAD |
Date of change | 24 Jun 2021 |
Name | DATO DR NORRAESAH BINTI HAJI MOHAMAD |
Age | 73 |
Gender | Female |
Nationality | Malaysia |
Designation | Director |
Directorate | Independent and Non Executive |
Type of change | Retirement |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Working experience and occupation | N/A |
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 Haji Mohamad, the Independent Non-Executive Director of the Company who retired pursuant to Clause 114 of the Company's Constitution, had expressed her intention not to seek for re-election at the Eighteenth Annual General Meeting of the Company held on 24 June 2021. |
Announcement Info
Company Name | ADVENTA BERHAD |
Stock Name | ADVENTA |
Date Announced | 07 Jul 2021 |
Category | Change in Boardroom |
Reference Number | C03-07072021-00001 |
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23/12/2021 | Change in Boardroom |
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27/09/2004 | Change in Boardroom |
09/08/2004 | Change in Boardroom |