[RCECAP] Chairman & Director RESIGNATION - TAN SRI AZMAN HASHIM on 01-Apr-2015

Stock
[RCECAP] : RCE CAPITAL BHD
Announcement Date
01-Apr-2015
Board Member Information:
Date of Change
01-Apr-2015
Type of Change
RESIGNATION
Designation
Chairman & Director
Directorate
Non Independent & Non Executive
Name
TAN SRI AZMAN HASHIM
Age
75
Nationality
Malaysian
Family Relationship
Tan Sri Azman Hashim is the father of Puan Shalina Azman and Encik Shahman Azman, Directors of RCE Capital Berhad (“RCE”).
Conflict of Interest
Nil
Interest
Tan Sri Azman Hashim has deemed interest in 724,292,744 ordinary shares in RCE by virtue of Section 6A of the Companies Act, 1965 through shareholdings in Cempaka Empayar Sdn Bhd. He has 2,000,000 options to subscribe for 3,000,000 ordinary shares in RCE pursuant to RCE’s Employees’ Share Option Scheme.
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