Change in Boardroom

28/03/2018

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-27032018-00011

COMINTEL CORPORATION BHD

Date of change 27 Mar 2018
Name DATO' RAMLI BIN ABD RAHMAN
Age 70
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Retirement
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
Dato' Ramli bin Abd Rahman graduated from University of Malaya.
Working experience and occupation
Dato' Ramli bin Abd Rahman began his career in the Malaysian Civil Service in the Administrative and Diplomatic Service in 1973. In a career of 31 years, he was extensively involved in managing the country's national security serving mostly the Ministry of Home Affairs and Prime Minister's Department. His long tenure in the government service and his vast public sector management skills became the hallmark of his career until his retirement as Director-General, National Anti Narcotics Agency, Ministry of Internal Security on 14 May 2004.
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



Remarks :
As such, Dato' shall ceased to be the Chairman of the Remuneration Committee.


Announcement Info

Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 28 Mar 2018
Category Change in Boardroom
Reference Number C03-28032018-00002


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