Change in Boardroom
| BINTAI KINDEN CORPORATION BERHAD |
| Date of change | 15 Mar 2021 |
| Name | MR TORU TANIMOTO |
| Age | 62 |
| Gender | Male |
| Nationality | Japan |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other personal commitment. |
| 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 |
|
Degree
|
Economics |
Takasaki City University of Economics, Japan |
|
| Working experience and occupation | Mr. Toru Tanimoto began his career with Kinden Corporation (Kinden) to oversee the Personnel and Accounting Department of Kindens Head Office in Osaka in April 1981. He then served Kinden as an Assistant Manager in the Administrative Department, International Division before he was promoted to be a Finance Director of PT. Rakintam, Indonesia in September 1996 until April 2001. Subsequently, he was appointed as a Director of Nihon Libertec Co Ltd from May 2001 to July 2005 and then as an Assistant General Manager in the Finance Department of Kinden. Currently, he is the Deputy General Manager of the International Division in Kinden Head Office, Japan. |
| 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 | Mr. Toru Tanimoto is deemed to be interested in the securities of the Company held by Kinden Corporation, a substantial shareholder of the Company. |
Announcement Info
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 15 Mar 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-15032021-00004 |