Change in Boardroom

M3 TECHNOLOGIES (ASIA) BERHAD

Date of change

04/12/2014
NameMuhammad Nagib Gopal Bin Abdullah
Age58
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMaster in Business Administration, University of Nottingham 
Working experience and occupation En. Nagib is currently an independent consultant providing advisory services.

From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd., amongst others. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect - 80,000 ordinary shares of RM0.10 each in M3 Technologies (Asia) Berhad 

Remarks :
En. Muhammad Nagib Gopal Bin Abdullah did not seek for re-election at the Company's 15th Annual General Meeting held on 4 December 2014. Hence, En. Muhammad Nagib Gopal Bin Abdullah has retired from office as Director of the Company in accordance with Article 104 of the Company's Articles of Association at the conclusion of the 15th Annual General Meeting.


Announcement Info

Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH    
Date Announced4 Dec 2014  
CategoryChange in Boardroom
Reference NoCM-141203-E304F