Change in Boardroom
| OCK GROUP BERHAD |
| Date of change | 20 Oct 2022 |
| Name | PUAN SAIRA BANU BINTI CHARA DIN |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants Chartered Accountant 1992 |
|
|
|
Degree
|
Bachelor of Accounting (Hons) |
Universiti Kebangsaan Malaysia, Bangi 1984/1988 |
|
|
|
Professional Qualification
|
Funds Management Regulation |
N/A |
Module 9 Securities Commission Certificate |
|
|
Others
|
N/A |
Harvard Business School Alumni Club |
|
| Working experience and occupation | January 2020 to Present: Head of Investment Operations & Administration Department of Lembaga Tabung Angkatan Tentera ("LTAT") and Nominee Director of Labuan Re
July 2011 to December 2019: Head of Asset Management of LTAT
September 2003 to June 2011: Head of Risk Management of LTAT
September 2000 to October 2003: Head of Group Internal Audit of Kumpulan Fima Berhad
September 1992 to August 2000: Head/ Group Accountant in Finance and Admin of Europe Group of Companies (Related Company of Kumpulan Fima Berhad)
October 1991 to August 1992: Group Accountant of Otomobil Sdn. Bhd.
September 1988 to August 1991: External Auditor of Mustapha Law/ Touche Ross International |
| Directorships in public companies and listed issuers (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
Announcement Info
| Company Name | OCK GROUP BERHAD |
| Stock Name | OCK |
| Date Announced | 20 Oct 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-19092022-00004 |