Change in Boardroom
26/03/2010Change in Boardroom
| COMINTEL CORPORATION BHD |
|
Date of change | 26/03/2010 |
| Type of change | Resignation |
| Designation | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Name | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor |
| Age | 66 |
| Nationality | Malaysian |
| Qualifications | Masters in Public Administration from Harvard University, USA, Graduate of Naval War College, USA, Graduate of Brittania Royal Naval College, Dartmouth, UK. |
| Working experience and occupation | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor was appointed to the Board on 28 June 2004, he is also the Chairman of the Remuneration Committee. He joined the Armed Forces in 1964 and rose through the ranks from acting Sub-Lieutenant to Vice Admiral and Chief of Royal Malaysian Navy in October 1995. He retired as Chief of Royal Malaysian Navy in 1998 |
| Directorship of public companies (if any) | 1. Boustead Heavy Industries Corporation Berhad 2. Muhibbah Engineering (M) Bhd 3. Affin Bank Berhad 4. Favelle Favco Berhad |
| 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 | Direct Interest : 650,000 shares of RM0.50 in the Company Indirect Interest : 28,856,680 shares of RM0.50 in the Company |
| Remarks : |
| In view of the above, Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor will cease as the Chairman of the Remuneration Committee of the Company with effect from 26 March 2010. |
Announcement Info
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 26 Mar 2010 |
| Category | Change in Boardroom |
| Reference No | CC-100325-65232 |
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