Change in Boardroom
01/09/2020Change in Boardroom
| NPC RESOURCES BERHAD |
| Date of change | 31 Aug 2020 |
| Name | DATO SERI TENGKU DR. ZAINAL ADLIN BIN TENGKU MAHAMOOD |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Deputy Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To have more free time with his family |
| 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 |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Company will identify a suitable candidate in due course in compliance with Paragraph 15.02 of the Main LR. |
Announcement Info
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 01 Sep 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-27082020-00006 |
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