Berita
Change In Boardroom
BackApr 03, 2008
| Change in Boardroom |
| Reference No BM-080402-68334 |
| Company Name |
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BURSA MALAYSIA BERHAD |
| Stock Name |
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BURSA |
| Date Announced |
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03/04/2008 |
| Date of change |
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03/04/2008 | ||
| Type of change |
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Retirement | ||
| Designation |
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Non-Executive Director | ||
| Directorate |
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Non Independent & Non Executive | ||
| Name |
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Dato' Seri Hwang Sing Lue | ||
| Age |
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79 | ||
| Nationality |
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Malaysian | ||
| Qualifications |
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Diploma from the Faculty of Secretaries of London | ||
| Working experience and occupation |
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| Directorship of public companies (if any) |
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| Remarks | ||||
| Dato' Seri Hwang did not offer himself for re-appointment at the 31st Annual General Meeting (AGM) pursuant to Section 129(6) of the Companies Act, 1965 as indicated in his letter dated 31 March 2008 to the Board of Directors of the Company. Hence, Dato' Seri Hwang retired as Director of the Company at the conclusion of the 31st AGM held on 3 April 2008 in accordance with Section 129(2) of the Companies Act, 1965. | ||||