Change in Boardroom

01/06/2017

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-11052017-00008

EKA NOODLES BERHAD

Date of change 11 May 2017
Name ENCIK KHAIRUDDIN BIN JAFLUS
Age 61
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Bachelor of Economics (Hons) degree from University of Malaya, Malaysia.
Working experience and occupation 
Encik Khairuddin has more than 38 years of experience in the capital market, finance and banking services industry. He started his career with Bank Negara Malaysia in 1978 until 1991. He then joined several corporations in the financial services industry and has held various senior positions in the industry amongst others; he was the Executive Director of BBMB Securities Sdn. Bhd., a former Director, Micro Financing Department of Bank Simpanan Nasional, the former Vice President, Head Group Risk Management of Bank Pembangunan Malaysia Berhad, the former Chief Operating Officer of RHB Islamic Bank Berhad, and previously the Executive Vice President, Project Director Core Banking System Project with the RHB Banking Group.
Directorships in public companies and listed issuers (if any) 
None
Family relationship with any director and/or major shareholder of the listed issuer 
He has no family relationship with any other director or major shareholder of EKA Noodles Berhad.
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 :
This announcement supercedes the earlier announcement made on 11 May 2017 due to the amendments made to the working experience and occupation section.

Announcement Info

Company Name EKA NOODLES BERHAD
Stock Name EKA
Date Announced 01 Jun 2017
Category Change in Boardroom
Reference Number C03-01062017-00013


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