Change in Boardroom
| METRONIC GLOBAL BERHAD |
|
Date of change | 17/12/2012 |
| Name | Dato' Abd Gani bin Yusof |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Vice Chairman |
| Directorate | 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 graduated from University Sains Malaysia with a Bachelor in Science (Hons) in Housing, Building & Planning. |
| Working experience and occupation | His career began in 1981 with Paremba Bhd, a property development company which he left in 1988 as a Project Manager. He joined United Engineers (Malaysia) Bhd in 1988 as Gneral Manager until 1991 when he was promoted to Project Director. He was the Managing Director of Linkedua (M) Bhd and Prolink Development Sdn. Bhd., which are companies involved in the construction of the second link in Johor and development of the Nusajaya township from 1993 and 1995. |
| Directorship of public companies (if any) | Ariantec Global Berhad and Kenmark Industrial Co. (M) 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 | Dato' Abd Gani bin Yusof holds 67,969,324 ordinary shares of RM0.10 each representing 10.71% of the total issued and paid up capital of Metronic Global Berhad. He also holds an indirect interest of which is 1,034 ordinary shares of RM0.10 each in Metronic Global Berhad by virtue of Section 6A(4) of the Companies Act, 1965 held through Metronic Corporation Sdn. Bhd. |
Announcement Info
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 17 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121217-55785 |