R&A Telecommunication Group Bhd
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CHANGE IN BOARDROOM (AMENDED ANNOUNCEMENT)

Announcement Info

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 RA

Date Announced

15 Nov 2013

Category

Change in Boardroom

Reference No

CZ-131115-DDBAF

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CZ-131114-DDFD8

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Date of change

14/11/2013

Name

LIM CHYE GUAN

Age

48

Nationality

MALAYSIAN

Type of change

Appointment

Designation

Non-Executive Director

Directorate

Non Independent & Non Executive

Qualifications

High School 

Working experience and occupation

Mr Lim has had a diverse and broad involvement in financial reporting in various industry sectors. He has more than 28 years of experience in financial management, group accounting, corporate and business planning, treasury management and auditing.
He started his career in audit firm KPMG and had served in several listed companies in management positions. He was involved in the IPO of Audrey International Berhad and CBS Technology Berhad. Mr Lim is currently the Group Financial Controller of Nextnation Communication Berhad. 

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 the appointment of LIM CHYE GUAN, the Board comprises 5 Directors consisting of the following :-

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

This announcement is in relation to the amendment in the Directorate as follows:-

Per announcement on 14 November 2013 - Independent & Non Executive.

Per amended announcement - Non Independent & Non Executive.

This announcement is dated 15 November 2013


 

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