[PETDAG] Independent Director APPOINTMENT - MISS NIRMALA A/P DORAISAMY on 15-Oct-2019

Announcement Date
15-Oct-2019
Board Member Information:
Date of Change
15-Oct-2019
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
52
Gender
Female
Nationality
Malaysia
Working Experience
1. July 2007 - December 2011 
    Head of Risk Management at Credit Guarantee Corporation Bhd

2. November 2005 - February 2007
   Credit Risk Specialist - Group Risk Management at Alliance Bank Malaysia Berhad

3. June 1994 - May 2005
    Vice President at Affin Bank Berhad

4. October 1992 - May 1994
    Senior Credit Executive at MBF Finance Berhad

5. March 1990 - September 1992
    Executive at BSN Commercial Bank
Directorship of Public Companies
Evergreen Fibreboard Berhad
1. Independent Non-Executive Director
2. Chairman of Risk Committee
3. Member of Audit Committee
4. Chairman of Nomination Committee


Ecobuilt Holdings Berhad (formerly known as M-Mode Berhad)
1. Independent Non-Executive Director
2. Chairman of Nomination Committee
3. Member of Audit Committee
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Market Buzz
Discussions
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