Change in Boardroom
| BINTAI KINDEN CORPORATION BERHAD |
| Date of change | 08 Apr 2021 |
| Name | ENCIK JOHARI BIN MOHD AKHIR |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | 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 |
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants (MIA) |
|
|
|
Degree
|
Bachelors Degree in Economics majoring in Accounting |
University Malaya |
|
| Working experience and occupation | He began his career with Hanafiah Raslan & Mohamad, an associate of Touche Ross International as a Senior Audit Assistant from 1975 to May 1978. He then joined Esso Production Malaysia Inc. as its Internal Control Supervisor, Contracts Section before his resignation in April 1980. Subsequently, he served as Finance and Administration Manager of Amanah Saham Mara, a subsidiary of Komplek Kewangan Malaysia Berhad until March 1986. He was then appointed as an Assistant General Manager of Arastu Sdn Bhd, also a subsidiary of Komplek Kewangan Malaysia Berhad, involved in consumer financing business. After that, he was promoted to the position of Managing Director of Arastu Sdn Bhd before his resignation in February 1999. He joined Amanah Capital Partners Berhad as its General Manager, Business Development until the company merged with MIDF Berhad, a public listed company under Permodalan Nasional Berhad in 2003. Since then, he served under the merged entity as General Manager, Group Strategic Planning and Business Development until his retirement in June 2007. |
| 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 |
| Remarks : |
The changes in the composition of the relevant Board Committee members will be announced in due course. |
Announcement Info
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 08 Apr 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-08042021-00006 |