Change in Boardroom
| CYCLE & CARRIAGE BINTANG BERHAD |
| Date of change | 21 Apr 2017 |
| Name | TAN SRI DATO' SULAIMAN BIN SUJAK |
| Age | 83 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Director |
| Directorate | Independent and Non Executive |
| Qualifications | A graduate of Royal Air Force College, Cranwell, England Senior Executive Programme - Stanford University, USA and Royal College of Defence Studies, London |
| Working experience and occupation | 1) Has served both with the Royal Air Force and the Royal Malaysian Air Force and was the first Malaysian Air Force Chief. 2) He was an Advisor (now known as Assistant Governor) of Bank Negara Malaysia. 3) He was the Director - Commercial Division of Kumpulan Guthrie Berhad. 4) He was also the Deputy Chairman of Malaysian Airlines System Berhad for 24 years. 5) He has been with HSBC Bank Malaysia Berhad since 1989 and was an Executive Director and Advisor from January 1994 to March 2004. 6) He was a Non-Executive and Independent Director of HSBC Bank Malaysia Berhad until April 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
Tan Sri Dato' Sulaiman Bin Sujak has been redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 21 April 2017at the conclusion of 49th Annual General Meeting of the Company. |
Announcement Info
| Company Name | CYCLE & CARRIAGE BINTANG BERHAD |
| Stock Name | CCB |
| Date Announced | 21 Apr 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-17042017-00013 |