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Change in Boardroom

GRAND-FLO BERHAD

Date of change 19 Nov 2019
Name TAN SRI AZLAN BIN MOHD ZAINOL
Age 69
Gender Male
Nationality Malaysia
Designation Non Executive Chairman
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to other personal commitment
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

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 19 Nov 2019
Category Change in Boardroom
Reference Number C03-18112019-00002




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