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Change in Boardroom

BINTAI KINDEN CORPORATION BERHAD

Date of change 08 Apr 2021
Name ENCIK JOHARI BIN MOHD AKHIR
Age 69
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
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
Professional Qualification
Chartered Accountant
Malaysian Institute of Accountants (MIA)
Degree
Bachelors Degree in Economics majoring in Accounting
University Malaya

Working experience and occupation
He began his career with Hanafiah Raslan & Mohamad, an associate of Touche Ross International as a Senior Audit Assistant from 1975 to May 1978. He then joined Esso Production Malaysia Inc. as its Internal Control Supervisor, Contracts Section before his resignation in April 1980. Subsequently, he served as Finance and Administration Manager of Amanah Saham Mara, a subsidiary of Komplek Kewangan Malaysia Berhad until March 1986. He was then appointed as an Assistant General Manager of Arastu Sdn Bhd, also a subsidiary of Komplek Kewangan Malaysia Berhad, involved in consumer financing business.  After that, he was promoted to the position of Managing Director of Arastu Sdn Bhd before his resignation in February 1999. He joined Amanah Capital Partners Berhad as its General Manager, Business Development until the company merged with MIDF Berhad, a public listed company under Permodalan Nasional Berhad in 2003. Since then, he served under the merged entity as General Manager, Group Strategic Planning and Business Development until his retirement in June 2007.
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL



Remarks :
The changes in the composition of the relevant Board Committee members will be announced in due course.


Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 08 Apr 2021
Category Change in Boardroom
Reference Number C03-08042021-00006




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