Change in Boardroom
ASTRO MALAYSIA HOLDINGS BERHAD |
Date of change | 13 Jan 2021 |
Name | ENCIK NIK RIZAL KAMIL BIN NIK IBRAHIM KAMIL |
Age | 48 |
Gender | Male |
Nationality | Malaysia |
Designation | Non-Independent Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | Resignation from Khazanah Nasional Berhad ("KNB"). Nik Rizal Kamil is a nominee of Pantai Cahaya Bulan Ventures Sdn Bhd, a subsidiary of KNB. |
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
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Working experience and occupation | |
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 |
Remarks : |
The Board and Management of Astro would like to record its deepest appreciation to En. Nik Rizal Kamil bin Nik Ibrahim Kamil for his past contributions. |
Announcement Info
Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
Stock Name | ASTRO |
Date Announced | 11 Jan 2021 |
Category | Change in Boardroom |
Reference Number | C03-11012021-00001 |