Change in Boardroom
| OCB BERHAD |
| Date of change | 24 Jun 2024 |
| Name | ENCIKÂ ABD AZIZ BIN ATTAN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | 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 | Not Applicable |
| 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 |
| Remarks : |
Senior Independent Non-Executive Director, Abd Aziz Bin Attan did not seek re-election at the Sixty-Fifth Annual General Meeting ("65th AGM") of OCB Berhad ("the Company") held on 24 June 2024. Hence, he retired at the conclusion of the 65th AGM in accordance with Clause 82 of the Company's Constitution.
This announcement is dated 24 June 2024. |
Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 24 Jun 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-19062024-00005 |