Change in Boardroom
| PIMPINAN EHSAN BERHAD |
| Date of change | 09 Nov 2018 |
| Name | PUAN NUR DAYANA BINTI TAN SRI ROZALI |
| Age | 33 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Arts (BA) in Communication and Cultural Studies |
Murdoch University (Australia) |
|
| Working experience and occupation | Puan Nur Dayana Binti Tan Sri Rozali ("Puan Nur Dayana") is a Director of the following companies:
a) Central Plus (M) Sdn Bhd since November 2011 (principal activities: investment holding)
b) Corporate Line (M) Sdn Bhd since November 2011 (principal activities: project management, consultant, investment holdings, harvesting & trading of oil palm & tropical fruits, poultry & fish & operating a golf driving range)
c) Puncak Seri (M) Sdn Bhd since September 2013. Puncak Seri (M) Sdn Bhd is a wholly-owned subsidiary of Puncak Niaga Holdings Berhad (principal activities: food and beverages) |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Puan Nur Dayana is the daughter to Tan Sri Rozali Bin Ismail (the Executive Chairman and a substantial shareholder) and Puan Sri Faridah Binti Idris (a substantial shareholder). |
| 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 | Nil |
Announcement Info
| Company Name | PIMPINAN EHSAN BERHAD |
| Stock Name | PEB |
| Date Announced | 09 Nov 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-09112018-00008 |