Bursa Announcements
News
Change in Boardroom
Dec 05, 2013
Date of change
05/12/2013
Name
Tan Sri Dato' Mohd Ramli bin Kushairi
Age
77
Nationality
Malaysian
Type of change
Retirement
Designation
Non-Executive Director
Directorate
Independent & Non Executive
Qualifications
N/A
Working experience and occupation
N/A
Directorship of public companies (if any)
N/A
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A
Remarks :
Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
5 Dec 2013
Category
Change in Boardroom
Reference No
GG-131127-56012
| Date of change | 05/12/2013 |
| Name | Tan Sri Dato' Mohd Ramli bin Kushairi |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | GG-131127-56012 |