Change in Boardroom

DOMINANT ENTERPRISE BERHAD

Date of change 28 Feb 2017
Name PUAN MANIZA BTE HAJI MOHD ABU
Age 48
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to her engagement with one of the Government Agency. The condition of the engagement is not to take up any directorship in any listed corporation.
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