Change in Boardroom
| SYCAL VENTURES BERHAD |
| Date of change | 05 Jun 2018 |
| Name | ENCIKÂ ABDUL WAHID B. AHMAD SHUHAIME |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest |
| 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 | 2004 Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA 2000 Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA 1993 Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan 1988 Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan 1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan |
| Working experience and occupation | Dato Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakeys Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998. |
| 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. |
Announcement Info
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 05 Jun 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-05062018-00004 |