Change in Boardroom
PIMPINAN EHSAN BERHAD |
Date of change | 09 Apr 2021 |
Name | PUAN NUR DAYANA BINTI TAN SRI ROZALI |
Age | 32 |
Gender | Female |
Nationality | Malaysia |
Designation | Alternate Director |
Directorate | Non Independent and Non Executive |
Type of change | Cessation of Office |
Reason | Puan Nur Dayana Binti Tan Sri Rozali ceased to be an alternate director to Tan Sri Rozali Bin Ismail who has resigned on 9 April 2021. |
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 | N/A |
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 | Puan Nur Dayana is the daughter to Tan Sri Rozali Bin Ismail (the Executive Chairman) |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
Company Name | PIMPINAN EHSAN BERHAD |
Stock Name | PEB |
Date Announced | 09 Apr 2021 |
Category | Change in Boardroom |
Reference Number | C03-07042021-00001 |