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

CHANGE IN BOARDROOM

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market)

Stock Name

RA

Date Announced

30 Apr 2013

Category

Change in Boardroom

Reference No

CZ-130430-504C1

Change in Boardroom

Admission Sponsor

RHB Investment Bank Bhd

Sponsor

Same as above

Date of change

30/04/2013

Name

J ABD JALIL MARAICAR BIN P M JAHABAR

Age

45

Nationality

MALAYSIAN

Type of change

Appointment

Designation

Non-Executive Director

Directorate

Non Independent & Non Executive

Qualifications

MASTER OF BUSINESS ADMINISTRATION (NOTTINGHAM TRENT UNIVERSITY, UK -2009)

Working experience and occupation

J ABD JALIL MARAICAR BIN P M JAHABAR ("Abd. Jalil") has more than 29 years of experience in professional consulting for the energy, financial and technology for various clients in Malaysia and abroad. Trained by McKinsey, he had held leadership positions at Deloitte Consulting SEA , Petronas, Cisco, Oracle and IBM. He is currently a Director at PT Technic (M) Sdn Bhd, an engineering service provider for oil & gas, petrochemical, chemical, pharmaceutical, power plants and infrastructure industry.

Directorship of public companies (if any)

NIL

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

NIL

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

Remarks :

Subsequent to Abd. Jalil's appointment, the Board comprises 7 Directors consisting of the following :-

a) 3 Executive Directors
b) 3 Independent Non-Executive Directors
c) 1 Non-Independent Non-Executive Director