Change in Boardroom

09/01/2017

Change in Boardroom

WINTONI GROUP BERHAD

Date of change 29 Dec 2016
Name DATO NG HOW HON
Age 41
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Intention in venturing into other type of businesses
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
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 :
The notice of resignation was received by the Company on 6 January 2017.


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 09 Jan 2017
Category Change in Boardroom
Reference Number C03-06012017-00006


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