Change in Boardroom
| VERTICE BERHAD |
| Date of change | 28 Sep 2021 |
| Name | DATO' DR AZIRUL SALIHIN BIN ANUAR |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent 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 | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Dato' Dr Azirul Salihin Bin Anuar retired as Director at the conclusion of the 14th Annual General Meeting held on 28 September 2021 as his re-election as Director under Ordinary Resolution 1 was not carried. |
Announcement Info
| Company Name | VERTICE BERHAD |
| Stock Name | VERTICE |
| Date Announced | 28 Sep 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-28092021-00003 |