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Change in Boardroom

POWER ROOT BERHAD

Date of change

30/09/2013
NameDATUK SARCHU BIN SAWAL
Age64
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonChange of Board Representative from Koperasi Permodalan Felda Malaysia Berhad.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe graduated with a Bachelor of Economic (Statistics) from University of Malaya in year 1973 and subsequently obtained a Master in Business Administration (Finance) from Catholic University of Leuven, Belgium in year 1977.  
Working experience and occupation He has been with the Felda Group since 1974. From 1997 to 2010, he served as the CEO of Koperasi Permodalan Felda Malaysia Berhad and then as the CEO of KPF Holdings Sdn Bhd till his retirement at the end of December 2012. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest : 32,400 shares 

Remarks :
This announcement is dated 30 September 2013.


Announcement Info

Company NamePOWER ROOT BERHAD  
Stock Name PWROOT    
Date Announced30 Sept 2013  
CategoryChange in Boardroom
Reference NoC&-130930-40290



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