Change in Boardroom

ROHAS TECNIC BERHAD

Date of change 01 Jan 2020
Name ENCIK WAN AFZAL-ARIS BIN WAN AZMI
Age 35
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Ceased to be the Alternate Director to Tan Sri Wan Azmi Wan Hamzah following his resignation as Non-Executive Non-Independent Director of Rohas Tecnic Berhad.
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
Yes.  He is the son of the Chairman of Rohas Tecnic Berhad, Tan Sri Nik Awang @ Wan Azmi BIn Wan Hamzah.
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 :
Subsequent to the resignation of Wan Afzal-Aris Bin Wan Azmi  as Alternate Director (Non-Independent Non-Executive Director), the Composition of the Board is as follows:-

i) Three (3) Executive Directors
ii) Five (5) Independent Non Executive Directors
iii) One (1) Non Independent Non Executive Director

Board Gender Composition : Six (6) Males, Three (3) Females

This announcement is dated on 2 January 2020


Announcement Info

Company Name ROHAS TECNIC BERHAD
Stock Name ROHAS
Date Announced 02 Jan 2020
Category Change in Boardroom
Reference Number C03-31122019-00011