R&A Telecommunication Group Bhd
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CHANGE IN BOARDROOM

Announcement Info

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

8 Nov 2013

Category

Change in Boardroom

Reference No

CZ-131106-A816B

Change in Boardroom

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Date of change

08/11/2013

Name

CHOO SENG CHOON

Age

39

Nationality

MALAYSIAN

Designation

Non-Executive Director

Directorate

Independent & Non Executive

Type of change

Resignation

Reason

Due to other business commitments

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)

 

Family relationship with any director and/or major shareholder of the listed issuer

 

Any conflict of interests that he/she has with the listed issuer

 

Details of any interest in the securities of the listed issuer or its subsidiaries

 

Remarks :

Subsequent to CHOO SENG CHOON's resignation, the Board comprises 4 Directors consisting of the following :-

a) 1 Executive Director
b) 2 Independent Non-Executive Directors
c) 1 Non-Independent Non-Executive Director


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