Change in Boardroom

20/06/2017

Change in Boardroom

WINTONI GROUP BERHAD

Date of change 20 Jun 2017
Name DATO' SERI MOHD SHARIFF BIN OMAR
Age 70
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non 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
A Graduate from University of Malaya in 1972 with a Bachelor's Degree in Economics majoring in rural development.
Working experience and occupation
Dato' Seri Mohd Shariff began his civil service in 1972 as the Assistant District Officer of Pekan, Pahang and continued to serve the state of Perak and Penang until 1982. His political career started when he won the state seat of Sungai Muda in the 1982 General Election . He then served as member of Penang State Legislative Executive Council (EXCO) from 1982 until 1990. He was subsequently appointed as Parliamentary Secretary for Ministry of Agriculture in 1990 until 1995. Between 1995 to 1999, he was appointed as Deputy Chief Minister of Penang. He returned as a Member of Parliament for another two (2) terms from 1999 until 2008 and during that stint he was appointed a Deputy Minister of Agriculture and Agro-based Industry.
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 C03-20062017-00026


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