Change In Boardroom - Datuk Md Wira Dani Bin Abdul Daim
Date of change
| 18 Aug 2016 | |
| Name | DATUK MD WIRA DANI BIN ABDUL DAIM |
| Age | 37 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Following a bankruptcy case brought against him. |
| 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 |
Bachelor of Arts and Master of Arts from University of Cambridge. |
| Working experience and occupation |
Datuk Md Wira Dani bin Abdul Daim is involved in his family's merger and acquisitions business activities. These activities relate to power resources in the coal and oil sectors in Malaysia, Indonesia and Africa. He has been a director in a number of private and listed companies locally and abroad. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Datuk Md Wira Dani is related to YAB Toh Puan Mahani binti Idris. Toh Puan Mahani is a director and shareholder of Daza Holdings Sdn Bhd which holds 100% shares in Ibu Kota Developments Sdn Bhd (IKD). IKD is a major shareholder of Reliance Pacific Berhad. |
| 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 |
Deemed Interest in 265,797,590 ordinary shares of RM0.20 each pursuant to Section 6A of the Companies Act 1965. |
Announcement Info
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 18 Aug 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-18082016-00008 |
Bursa Announcement
