Change in Boardroom
16/04/2018Change in Boardroom
| RCE CAPITAL BERHAD |
| Date of change | 16 Apr 2018 |
| Name | DATO' CHE MD NAWAWI BIN ISMAIL |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director shall not exceed a cumulative term of twelve (12) years |
| 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 | |
| Working experience and occupation | |
| 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 | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 16 Apr 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-03042018-00008 |
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