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Change in Boardroom

BINTAI KINDEN CORPORATION BERHAD

Date of change 15 Mar 2021
Name MR TORU TANIMOTO
Age 62
Gender Male
Nationality Japan
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
To pursue 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
Degree
Economics
Takasaki City University of Economics, Japan

Working experience and occupation
Mr.  Toru Tanimoto began his career with Kinden Corporation (Kinden) to oversee the Personnel and Accounting Department of Kindens Head Office in Osaka in April 1981. He then served Kinden as an Assistant Manager in the Administrative Department, International Division before he was promoted to be a Finance Director of PT. Rakintam, Indonesia in September 1996 until April 2001. Subsequently, he was appointed as a Director of Nihon Libertec Co Ltd from May 2001 to July 2005 and then as an Assistant General Manager in the Finance Department of Kinden. Currently, he is the Deputy General Manager of the International Division in Kinden Head Office, Japan.
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Mr. Toru Tanimoto is deemed to be interested in the securities of the Company held by Kinden Corporation, a substantial shareholder of the Company.




Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 15 Mar 2021
Category Change in Boardroom
Reference Number C03-15032021-00004




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