Change in Boardroom
METRONIC GLOBAL BERHAD |
Date of change | 17/12/2012 |
Name | Mohd Kamal bin Omar |
Age | 58 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Other Business Commitments. |
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 the shareholders | No |
Qualifications | He is a Bachelor of Science and majored in Computer Science from Northern Illinois University, United States of America. |
Working experience and occupation | He has extensive management experience with Petronas, a Malaysiam L.N.G., Golden Hope Plantation Berhad and DRB-Hicom Group of companies. After he left DRB-Hicom, he joined Berger International Limited, a public listed company in Singapore as a Director in 1996 and later as the Chief Executive Officer. |
Directorship of public companies (if any) | Boon Koon Group Berhad and Ariantec Global Berhad |
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 | He holds 196,058 ordinary shares representing 7.25% of the paid up capital in Metronic Icares Sdn. Bhd., a subsidiary of Metronic Global Berhad. |
Announcement Info
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 17 Dec 2012 |
Category | Change in Boardroom |
Reference No | CP-121217-58586 |