Change in Boardroom
26/02/2021Change in Boardroom
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Date of change | 28 Feb 2021 |
| Name | DATUK ZAINUN AISHAH BINTI AHMAD |
| Age | 74 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Datuk Zainun has served nine (9) years as an Independent Director. She is resigning based on the Company's Code of Governance that is in line with the Malaysian Code on Corporate Governance that the tenure of an Independent Director should not exceed a cumulative term limit of nine (9) years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Economics |
University of Malaya, Malaysia |
|
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 26 Feb 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-25022021-00002 |
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