Change in Boardroom

20/06/2017

Change in Boardroom

WINTONI GROUP BERHAD

Date of change 20 Jun 2017
Name ENCIK RAJA KAMARUDIN BIN RAJA ADNAN
Age 53
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 
Completed high school in 1981
Working experience and occupation 
1997 Present
Owner
Auto Biz Enterprise

1991 1997
Company Director
Practical Aim Sdn Bhd

1989 1991
Shipping Coordinator
Texstrip Manufacturing Sdn Bhd

1987 1989
Shipping Coordinator
Peninsular Carpet (M) Sdn Bhd

1983 1987
Shipping Coordinator
Segani Shipping Sdn Bhd
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 C03-20062017-00027


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