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Change in Boardroom

DPS RESOURCES BERHAD

Date of change 23 Jun 2016
Name DATUK HJ SHAMSUDIN BIN MEHAT
Age 66
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Vacation Of Office
Reason
He is absent from more than 50% of the total board of directors' meeting held during the financial year ended 31 March 2016
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
Standard 6
Working experience and occupation
Datuk Hj Shamsudin Bin Mehat is an active politician. He served as a Senator before. He is the Vice President of Yayasan Melaka, the Secretary for UMNO Tangga Batu Division and the Head of UMNO Bukit Rambai Branch. He is also the Chairman of Masjid Al-Faizin Bukit Rambai.
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 DPS RESOURCES BERHAD
Stock Name DPS
Date Announced 23 Jun 2016
Category Change in Boardroom
Reference Number C03-19062016-00001




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