Change in Boardroom - Encik Abdul Aziz Bin Abdul Wahab

BackDec 03, 2015
Date of change 03 Dec 2015
Name ENCIK ABDUL AZIZ BIN ABDUL WAHAB
Age 52
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue own business.
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
LLB
Working experience and occupation
Encik Abdul Aziz Bin Abdul Wahab has many years of experience in the legal profession in various positions and organisations. He was the Head of Corporate legal/Litigation of SME Bank, the Head of Legal Division for DRB Hicom  Berhad, the Group General Counsel & Company Secretary for Silterra Malaysia Sdn Bhd and Head of Legal  for Malaysia Electric Company Berhad.

He is currently an advocate and solicitor with Munir & Co.
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Remarks :
RPB will appoint an independent non-executive director within 3 months

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 03 Dec 2015
Category Change in Boardroom
Reference Number C03-03122015-00009