Change in Boardroom

20/06/2017

Change 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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