Change in Boardroom

19/04/2018

Change in Boardroom

SAND NISKO CAPITAL BERHAD

Date of change 19 Apr 2018
Name DATUK TAN CHOON HWA, JP, JMK
Age 61
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Vacation Of Office
Reason 
He is absent from more than 50% of the total board of directors' meeting held during the financial year ended 31 December 2017.
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 
University Melaya (Ekonomi)
Working experience and occupation 
Datuk Tan Choon Hwa is a businessman with twenty (20) years of experience in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding. He is the Executive Chairman of TCH International Resources Group Sdn Bhd (TCH Group). He also holds directorship in Wazlian Group.
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 SAND NISKO CAPITAL BERHAD
Stock Name SNC
Date Announced 19 Apr 2018
Category Change in Boardroom
Reference Number C03-18042018-00008


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