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Change in Boardroom

CARIMIN PETROLEUM BERHAD

Date of change 26 Nov 2015
Name VICE ADMIRAL (R) DATO' SERI JAMIL BIN HAJI OSMAN
Age 57
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
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
50,000 ordinary shares of RM0.50 each in the Company



Remarks :
Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman had earlier expressed his intention not to seek for re-election at the Company's Third Annual General Meeting held on 26 November 2015. Hence, Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman has retired from office as Director of the Company in accordance with Article 103 of the Company's Articles of Association at the conclusion of the Third Annual General Meeting.


Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 21 Dec 2015
Category Change in Boardroom
Reference Number C03-21122015-00009



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