Change in Boardroom

DOMINANT ENTERPRISE BERHAD

Date of change

27 Aug 2018

Name

MR TAN MENG POO

Age

57

Gender

Male

Nationality

Malaysia

Designation

Director

Directorate

Independent and Non Executive

Type of change

Resignation

Reason

He has been an Independent Director of Dominant Enterprise Berhad for over 14 years and due to busyness in business commitments that require frequent trips overseas.

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

Bachelor of Law (Honours) from University of Malaya

Working experience and occupation

He was appointed to the Board of Dominant on 18 April 2003. He was redesignated to his current position with effect from 27 February 2013. He graduated with a Bachelor of Law (Honours) from University of Malaya in 1985 and was admitted as an advocate and solicitor in 1986. He was in active legal practice until 31 December 2005. He is now a International Vice President of a non-profit organization. His responsibility is to provide regional leadership in several countries for that organization.

Family relationship with any director and/or major shareholder of the listed issuer

NONE

Any conflict of interests that he/she has with the listed issuer

NONE

Details of any interest in the securities of the listed issuer or its subsidiaries

Direct interest: 35,280 (0.02%)

 

Remarks :

This announcement is dated 27 August 2018