Change in Boardroom

MARINE & GENERAL BERHAD

Date of change 31 Dec 2017
Name DATO ABDUL HAMID BIN SH MOHAMED
Age 52
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to increasing other professional 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 shareholders No
Qualifications
Working experience and occupation
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 :
This announcement is dated 21 December 2017.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 21 Dec 2017
Category Change in Boardroom
Reference Number C03-08122017-00005