Change in Boardroom
20/06/2017Change 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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