Change in Boardroom
20/06/2017Change in Boardroom
WINTONI GROUP BERHAD |
Date of change | 20 Jun 2017 |
Name | ENCIK AHMAD AMRYN BIN ABD MALEK |
Age | 43 |
Gender | Male |
Nationality | Malaysia |
Designation | Director |
Directorate | Executive |
Type of change | Removed |
Reason | Removed pursuant the Extraordinary General Meeting called pursuant to Section 310(b) of the Companies Act 2016. |
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 | Year 1998 - Cardiff University of Wales - Bachelor of Law (Hons) |
Working experience and occupation | Jan 2013 - Present - Business Development Director - Avitsystem Sdn Bhd April 2008 - 2012 - Sales and Project General Manager - Persela Group/Empayar Setia Berhad Jan 2001 - 2008 - Executive Secretary BN Youth Malaysia April 1998 - 2000 - Legal Officer (Group Legal & Secretarial Department) - Boustead Holdings Berhad |
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 | WINTONI GROUP BERHAD |
Stock Name | WINTONI |
Date Announced | 20 Jun 2017 |
Category | Change in Boardroom |
Reference Number | C03-20062017-00025 |
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