Change in Boardroom

DAGANG NEXCHANGE BERHAD

Date of change 01 Oct 2020
Name ENCIK SATRIA BIN AHMAD
Age 64
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Encik Satria bin Ahmad resigned from the Board of Directors of the Company to dedicate more time to other personal commitments and responsibilities.
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
Bachelor's Degree in Marine Engineering
Akademi Ilmu Pelayaran Jakarta, Indonesia
Diploma
Diploma in Electrical Engineering
Federal Institute of Technology Kuala Lumpur, Malaysia

Working experience and occupation
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




Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 01 Oct 2020
Category Change in Boardroom
Reference Number C03-30092020-00021