Change in Boardroom
| DOLPHIN INTERNATIONAL BERHAD |
| Date of change | 09 Jan 2020 |
| Name | DRÂ KAMARUDDIN BIN OSMAN |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Director |
| Directorate | Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Arts in Geography and Economics |
University of Malaya |
1968 |
| Working experience and occupation | 9 Jan 2020 - present : Member of Audit and Risk Management Committee
2014- 8 Jan 2020 : Chairman of Remuneration Committee, Member of Audit and Risk Management Committee, Member of Nomination Committee of Dolphin International
Berhad. He also served as Director and advisor in a few private companies.
2001-2002: Director of C.T. Golf Landscaping Sdn Bhd
1995-2000 : Director of PT Ganda Prima
1992-2000 : Active committee member of the Palm Oil Millers Association of Malaysia
1984-2000 : Executive Director of Sawira Sdn Bhd
1980 : Director of Investment and Promotion of Development Authority for Pahang Tenggara ("DARA")
1978: Director of Planning and Infrastructure of Development Authority for Pahang Tenggara ("DARA")
1973 : Assistant Director (in the regional planning division) of Development Authority for Pahang Tenggara ("DARA")
1968 : Assistant Production Manager of Pineapple Cannery of Malaya Sdn Bhd ("PCM") & Factory Manager of Malaysian Can Company Sdn Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| 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 | DOLPHIN INTERNATIONAL BERHAD |
| Stock Name | DOLPHIN |
| Date Announced | 09 Jan 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-09012020-00015 |