[MBMR] Non-Independent Director RESIGNATION - ENCIK AQIL BIN AHMAD AZIZUDDIN on 24-Aug-2017

Announcement Date
24-Aug-2017
Board Member Information:
Date of Change
30-Aug-2017
Type of Change
RESIGNATION
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Age
58
Gender
Male
Nationality
Malaysia
Qualification
Working Experience
Family Relationship
None
Conflict of Interest
None
Interest
1) Direct interest - 734,219 Ordinary Shares
2) Indirect interest through shares held by parent, Tan Sri Dato' Ahmad Azizuddin (180,968), sisters - Ayesha Binti Ahmad Azizuddin (698,400), Aida Binti Ahmad Azizuddin (670,000), Azian Binti Ahmad Azizuddin (686,000) and Aniza Binti Ahmad Azizuddin (628,400)
3) Deemed interest through shares held by Azizuddin Sdn Bhd (144,000) and Cendera Azizuddin Sdn Bhd (133,331) pursuant to Section 8 of the Companies Act 2016
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