News
Change In Boardroom
BackDec 01, 2014
| Date of change | 30/11/2014 |
| Name | Dr. Ooi Hun Pin |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Expect to travel often in the year 2015 and may not be able to regularly attend Board meetings in future. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| 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 |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141128-53556 |