Change in Boardroom
17/12/2021Change in Boardroom
| TANCO HOLDINGS BERHAD |
| Date of change | 17 Dec 2021 |
| Name | DATO MARTINI BINTI OSMAN |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Public Administration (Human Resource) |
University of Pittsburgh, Pennsylvania, United States of America |
|
|
|
Degree
|
Bachelor of Social Sciences (Hons) (Urban Studies) |
University of Science Malaysia |
|
| Working experience and occupation | Dato' Martini Binti Osman has a vast experience in the fields of credit delivery, human resource trainings and corporate communications. She had served with Bank Pertanian Malaysia (now known as Agrobank) for 34 years since 1975 and had held in the position as Senior Manager at the regional and branch offices of Agrobank until she retired as the President/Chief Executive Officer of Agrobank in 2009. Upon her retirement, she served as the Chairman of the committee for supervision and monitoring of Syarikat Jaminan Pembiayaan Perniagaan Berhad, a company wholly-owned by the Minister of Finance, Malaysia from 2009 to 2018. |
| Directorships in public companies and listed issuers (if any) | NIL |
| 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 | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 17 Dec 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-17122021-00015 |
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