| Date of change |
31 Dec 2015 |
| Name |
ENCIKÂ AHMAD FAHIMI BIN IBRAHIM |
| Age |
31 |
| Nationality |
Malaysia |
| Designation |
Alternate Director |
| Directorate |
Executive |
| Type of change |
Cessation of Office |
| Reason |
Ceased to be an Alternate Director due to the resignation of Principal Director, Encik Mohamed Zamry Bin Mohamed Hashim
|
| 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 |
Masters degree in Business Administration (majoring in Finance)
Bachelors degree in Creative Multimedia (majoring in Film & Animation)
|
| Working experience and occupation |
He is a Group Executive Officer at Dewina Holdings Sdn Bhd. A fluent speaker of English and Malay Language, he also has basic understanding of Japanese Language and culture. With the group of companies business interests in Japan expanding rapidly, further training will be done to improve communication skills to ensure smoother business dealings.
|
| Family relationship with any director and/or major shareholder of the listed issuer |
Youngest son of the Chairman and Major Shareholder of the Company, Dato' Seri Ibrahim Bin Haji Ahmad
|
| 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
|
