R&A Telecommunication Group Bhd
+603 55691801 +603 55695730

Change in Boardroom

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

 

Date Announced

26 Aug 2014

Category

Change in Boardroom

Reference No

CS-140822-53151

Change in Boardroom

Date of change

26/08/2014

Name

Amir Machmud bin Haji Mohamed

Age

47

Nationality

Malaysian

Designation

Non-Executive Director

Directorate

Independent & Non Executive

Type of change

Resignation

Reason

Resigned due to other personal 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 :

Following the resignation, Encik Amir Machmud bin Haji Mohamed shall also cease as a member of the Audit and Risk Management Committee and Nomination Committee.


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