| |
21/07/2009
|
Change in Boardroom
Reference No NN-090721-49727 |
|
|
| |
|
|
| Company Name |
: |
NYLEX (MALAYSIA) BERHAD |
| Stock Name |
: |
NYLEX |
| Date Announced |
: |
21/07/2009 |
|
| Date of change |
: |
20/07/2009 |
| Type of change |
: |
Resignation |
| Designation |
: |
Non-Executive Director |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' Mohd Ismail bin Che Rus |
| Age |
: |
66 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
N/A |
| Working experience and occupation |
: |
N/A |
| Directorship of public companies (if any) |
: |
Selangor Dredging Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
: |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
: |
Nil |
| |
|
|
Remarks :
Dato' Mohd Ismail will also relinquish his membership in the Company's Remuneration & Nomination Committee. |
| |
|
|