Change in Boardroom

28/10/2015

Change in Boardroom

O&C RESOURCES BERHAD

Date of change 28 Oct 2015
Name YAM TUNKU MAKHLAD BIN TUNKU MOHAMED JAMIL
Age 70
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue other personal interest.
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
NA
Working experience and occupation
NA
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL




Announcement Info

Company Name O&C RESOURCES BERHAD
Stock Name OCR
Date Announced 28 Oct 2015
Category Change in Boardroom
Reference Number C03-23102015-00002


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