| Date of change |
16 Apr 2018 |
| Name |
TAN SRI MOHD ZAMAN KHAN @ HASSAN BIN RAHIM KHAN |
| Age |
75 |
| Gender |
Male |
| Nationality |
Malaysia |
| Designation |
Independent Director |
| Directorate |
Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director shall not exceed a cumulative term of twelve (12) years |
| 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 |
RCE Capital Berhad
Direct Interest - 75,000 ordinary shares
Deemed Interest - 93,750 ordinary shares |
