Change in Boardroom

ESTHETICS INTERNATIONAL GROUP BERHAD

Date of change 31 Dec 2018
Name TAN SRI DATO' MOHD ISMAIL BIN CHE RUS
Age 75
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Retirement - Have served as an Independent Non-Executive Director for more than nine (9) years.
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

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

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




Announcement Info

Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 31 Dec 2018
Category Change in Boardroom
Reference Number C03-14122018-00007