Change in Boardroom
DRB-HICOM BERHAD |
Date of change | 15 Nov 2019 |
Name | DATO' SITI FATIMAH BINTI DAUD |
Age | 59 |
Gender | Female |
Nationality | Malaysia |
Designation | Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | Due to work commitment as Deputy Secretary-General (Planning & Development), Ministry of Federal Territories. |
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 shareholders | No |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Working experience and occupation | |
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 : |
Following the resignation of Dato' Siti Fatimah binti Daud as Director of DRB-HICOM Berhad on 15 November 2019, she ceased to be a Member of Board Risk and Sustainability Committee. |
Announcement Info
Company Name | DRB-HICOM BERHAD |
Stock Name | DRBHCOM |
Date Announced | 15 Nov 2019 |
Category | Change in Boardroom |
Reference Number | C03-12112019-00004 |