Change in Boardroom
| HONG LEONG CAPITAL BERHAD |
| Date of change | 26 Oct 2017 |
| Name | DATO MOHAMED NAZIM BIN ABDUL RAZAK |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | |
| 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 : |
YBhg Dato' Mohamed Nazim bin Abdul Razak did not seek re-election pursuant to Article 116 of the Company's Constitution at the Company's Twenty-sixth Annual General Meeting ("AGM") held on 26 October 2017, taking into consideration the provisions of the Malaysian Code on Corporate Governance on the tenure of Independent Directors. Accordingly, he has retired as a Director of the Company at the conclusion of the AGM.
This announcement is dated 26 October 2017. |
Announcement Info
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 26 Oct 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-20102017-00008 |