Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-07042021-00001
| PIMPINAN EHSAN BERHAD |
| Date of change | 09 Apr 2021 |
| Name | PUAN NUR DAYANA BINTI TAN SRI ROZALI |
| Age | 36 |
| 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 |
| Remarks : |
The age of Puan Nur Dayana should be 36, instead of 32 which was wrongly stated in the previous announcement. |
Announcement Info
| Company Name | PIMPINAN EHSAN BERHAD |
| Stock Name | PEB |
| Date Announced | 13 Apr 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-13042021-00003 |