Change in Boardroom
| NCB HOLDINGS BERHAD |
| Date of change | 21 Jan 2016 |
| Name | DATO' HALIPAH BINTI ESA |
| Age | 66 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | With the exit of AmanahRaya Trustees Berhad (ART) and Permodalan Nasional Berhad (PNB) as the Company's shareholders, she ceased to be a Nominee Director of ART and PNB on the Board of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| 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 |
Announcement Info
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 21 Jan 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-05012016-00018 |