[ASTRO] Non-Independent Director RESIGNATION - DATO' MOHAMED KHADAR BIN MERICAN on 29-Jun-2017

Stock
[ASTRO] : ASTRO MALAYSIA HOLDINGS BERHAD
Announcement Date
29-Jun-2017
Board Member Information:
Date of Change
30-Jun-2017
Type of Change
RESIGNATION
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Name
DATO' MOHAMED KHADAR BIN MERICAN
Age
61
Gender
Male
Nationality
Malaysia
Qualification
Member of the Institute of Chartered Accountants in England and Wales as well as the Malaysian Institute of Accountants.
Working Experience
Dato' Mohamed Khadar Merican has more than 30 years of experience in financial and general management, and had served as an auditor and a consultant in an international accounting firm before joining a financial services group in 1986. He has held various senior management positions in Tradewinds Corporation Berhad (then listed on the Bursa Securities) between 1988 and 2003, including as President and Chief Operating Officer.

He is a Director of Air Asia Berhad and Sona Petroleum Berhad (in liquidation), both listed on the Bursa Securities. He was named "Chairman of the Year" by the Minority Shareholder Watchdog Group at the MSWG Annual Corporate Governance Index and Award 2013.
Family Relationship
None
Conflict of Interest
None
Interest
Dato' Mohamed Khadar Merican has a direct interest in 855,600 (0.016%) ordinary shares in Astro Malaysia Holdings Berhad.
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