Change in Boardroom
18/12/2019Change in Boardroom
| TANCO HOLDINGS BERHAD |
| Date of change | 18 Dec 2019 |
| Name | DATO DR MOHD. NOORDIN BIN HAJI KELING |
| Age | 93 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 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 | Direct Interest: 93,765 Ordinary Shares Direct Interest: 46,882 Warrants 2018/2021 |
| Remarks : |
In view of the retirement of Dato' Dr. Mohd. Noordin bin Haji Keling as Independent Non-Executive Director at the conclusion of the 60th Annual General Meeting held on 18 December 2019, he shall also cease as the Chairman of the Audit and Risk Management Committee, a member of the Remuneration Committee, a member of the Nomination Committee and a Senior Independent Non-Executive Director of Tanco Holdings Berhad. |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 18 Dec 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-18122019-00006 |
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