Change in Boardroom
| EDARAN BERHAD |
| Date of change | 08 May 2018 |
| Name | TAN SRI DATO' TAJUDIN BIN RAMLI |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resolving personal matters |
| 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 | Bachelor of Economics from University of Malaya. |
| Working experience and occupation | Tan Sri Dato Tajudin Ramli was appointed a Director of EDARAN on 1 June 1992. He been involved in various industries, the more significant of which are telecommunications, transportation and tourism. |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato Tajudin Ramli is the brother of Dato' Bistamam Ramli. |
| 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 | Direct: 2 Indirect: 4,730,832 (Kauthar Sdn Bhd) Tan Sri Dato' Tajudin Ramli is deemed interested in the shares held by Kauthar Sdn Bhd by virtue of his 95% interest therein. |
Announcement Info
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 14 May 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-08052018-00004 |