Change in Boardroom

26/06/2015

Change in Boardroom

WINTONI GROUP BERHAD

Date of change 26 Jun 2015
Name ENCIK MOHD SOPIYAN BIN MOHD RASHDI
Age 53
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
He is a registered accountant of Malaysian Institute of Accountants (MIA). He holds a Degree in Accountancy from Universiti Teknologi MARA, Malaysia.
Working experience and occupation
He has obtained various experience from his previous employment with Maybank Finance Bhd, Bank Negara Malaysia, Edaran Digital System Bhd Group of Companies, PT Renewable Power Indonesia Tbk and PT Dragon Terra Ventura where he was responsible for accounting, corporate finance, budgeting, treasury and tax matters. 

During his tenure with Bank Negara Malaysia from 1988 to 1991, he was attached to the Bank Regulation Department which oversaw and monitored financial institutions. 

From 1992 to 2003, he was a Group Chief Financial Officer("CFO") of the Edaran Group of Companies and responsible for the group's corporate strategy, joint ventures, mergers and acquisitions as well as fund raising exercises, including bond issuance and structured financing.

From 2006 to 2009, he was a director cum Group CFO of PT Renewable Power Indonesia Tbk, an Indonesian public listed company. 

Currently, he is the CEO of PT Dragon Terra Ventura, a financial advisory services company in Indonesia
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
He was not re-elected to the Board in the 8th Annual General Meeting of the Company duly held on 26 June 2015.


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 26 Jun 2015
Category Change in Boardroom
Reference Number C03-26062015-00013


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