MTRONIC

0.015

(%)

Change in Boardroom

METRONIC GLOBAL BERHAD

Date of change

17/12/2012
NameMohd Kamal bin Omar
Age58
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonOther Business Commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHe 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 NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC    
Date Announced17 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121217-58586