Change in Boardroom

26/06/2015

Change in Boardroom

WINTONI GROUP BERHAD

Date of change 26 Jun 2015
Name LT GEN (R) DATUK LT GEN (RTD) DATUK KHAIRUDDIN BIN MAT YUSOF
Age 66
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Datuk Khairuddin obtained his Master of Arts (MA) in International Relations and Strategic Studies, Lancaster (1988) and Diploma in International Relations, Lancaster (1987).
Working experience and occupation
Datuk Khairuddin began his military career in 1967. He had acquired extensive experience during his years of service in the military, rising from the rank of Second Lieutenant to the rank of Lieutenant General.

In addition, he was also selected as the first Malaysian military officer to serve at the United Nations Headquarters, New York from October 1991 to October 1993. From August 2003 to May 2005, Datuk Khairuddin was appointed as Force Commander Peacekeeping Force, United Nations Mission of Support in East Timor before retiring from the military service in August 2005.

After his retirement, he actively involved himself in the corporate and business sector. Currently, he is holding the chairmanship and directorship in MXB International Holdings Sdn Bhd (a multi-level marketing company) and OLINUS Security Services Sdn Bhd (a security company).
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 C03-26062015-00015


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