News
Change In Boardroom
BackMar 07, 2013
| Date of change | 07/03/2013 |
| Name | Dato' Abdul Murad bin Khalid |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue his personal interest. |
| 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 the shareholders | No |
| Qualifications | - Bachelor of Economics (Hons) from the University of Malaya. - Diploma in Accounting from the University of Malaya. - Member of Malaysian Institute of Chartered Public Accountants. |
| Working experience and occupation | In 1976, he joined Bank Negara Malaysia as Administrative Officer and was subsequently appointed as Assistant Governor in 1994. In January 1999, he left Bank Negara Malaysia to join RHB Bank Berhad as Executive Director. He left RHB Bank Berhad in September 1999. He is presently managing his family business. |
| Directorship of public companies (if any) | Rexit Berhad (Listed in ACE Market). |
| 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 : |
| Following to his resignation as an Independent Non-Executive Director of the Company, he shall cease to be member of the Audit Committee, Risk Management Committee and Nomination Committee as well as Chairman of the Remuneration Committee. |
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | AS-130307-47091 |