Change in Boardroom
| ADVENTA BERHAD |
| Date of change | 24 Jun 2021 |
| Name | DATO DR NORRAESAH BINTI HAJI MOHAMAD |
| Age | 73 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Dato Dr. Norraesah binti Haji Mohamad, the Independent Non-Executive Director of the Company who retired pursuant to Clause 114 of the Company's Constitution, had expressed her intention not to seek for re-election at the Eighteenth Annual General Meeting of the Company held on 24 June 2021. |
Announcement Info
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 07 Jul 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-07072021-00001 |