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Change in Boardroom

SUNZEN BIOTECH BERHAD

Date of change 31 May 2017
Name DATO DR MHD NORDIN BIN MOHD NOR
Age 70
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to other 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
Bachelor in Veterinary Science from University of Queensland, Australia.
Working experience and occupation
Upon graduation, Dato' Dr. Mhd Nordin bin Mohd Nor joined the Department of Agriculture in Adelaide, South Australia as a veterinary officer from 1971 to 1972.  He later joined the DVS in Malaysia in 1972 where he started as a veterinary officer and retired as the Director General of DVS in 2002.  

He is a Director of Dutch Lady Milk Industries Berhad and the Chairman of the Malaysian National Animal Welfare Foundation. He is also a member of the Veterinary Association of Malaysia.
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
Dato Dr. Mhd Nordin bin Mohd Nor holds the following securities in the Company:
a. 192,000 Ordinary Shares;
b. 46,730 Warrants 2014/2019; and
c. 72,000 Warrants 2016/2021.




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 31 May 2017
Category Change in Boardroom
Reference Number C03-23052017-00004




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