Change in Boardroom
02/07/2018Change in Boardroom
| TANCO HOLDINGS BERHAD |
| Date of change | 02 Jul 2018 |
| Name | DATO DR MOHD AMINUDDIN BIN MOHD ROUSE |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non Executive Chairman |
| Directorate | Independent and Non Executive |
| 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 : |
Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse ("Dato' Dr. Mohd. Aminuddin") is appointed as Chairman and re-designated from Independent Non-Executive Director to Independent Non-Executive Chairman of Tanco Holdings Berhad ("the Company") with effect from 2 July 2018. The appointment of Dato' Dr. Mohd. Aminuddin as Independent Non-Executive Chairman has been approved by the Board on 2 July 2018 based on the recommendation made by the Nomination Committee of the Company.
This announcement is dated 2 July 2018. |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 02 Jul 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-27062018-00002 |
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