Change in Boardroom
19/09/2016Change in Boardroom
| SANICHI TECHNOLOGY BERHAD |
| Date of change | 19 Sep 2016 |
| Name | TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Demised |
| Qualifications | |
| 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 : |
Composition of Board after change:- 1) Dato' Sri Dr. Pang Chow Huat , Managing Director 2) Dato' Sri Ahmad Said Bin Hamdan, Executive Director 3) Dato' Abd Halim Bin Abd Hamid, Independent Non-Executive Director 4) Mr Ong Tee Kein, Independent Non-Executive Director Tan Sri Dato' Sri Abdul Halil Bin Abdul Mutalif was also the Chairman/Member of the Audit Committee and Nomination & Remuneration Committee. This announcement is dated 19 September 2016. |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 19 Sep 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-19092016-00003 |
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