Change in Boardroom
| BIMB HOLDINGS BERHAD |
| Date of change | 06 Sep 2018 |
| Name | PUAN RIFINA BINTI MD ARIFF |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Ceased to be nominee Director of Lembaga Tabung Haji |
| 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 | 1) Bachelor of Arts (Hons) Accounting & Financial Analysis, University of Newcastle Upon-Tyne, UK |
| Working experience and occupation | Present: 1) Senior General Manager, Corporate Finance & Services, Lembaga Tabung Haji Previous: 1) Assistant Vice President, Affin Merchant Bank Berhad 2) Senior Manager, Amanah Saham Mara Berhad 3) Senior Officer, Permata Merchant Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
Announcement Info
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 06 Sep 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-06092018-00002 |