|
Date of change
|
23 Jan 2017
|
|
Name
|
MR TAKAYUKI NAKAMOTO
|
|
Age
|
43
|
|
Gender
|
Male
|
|
Nationality
|
Japan
|
|
Designation
|
Director
|
|
Directorate
|
Non Independent and Non Executive
|
|
Type of change
|
Resignation
|
|
Reason
|
Career advancement in other country.
|
|
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
|
Graduated with a Degree in Electrical Engineering from Aoyama Gakuin University, Japan in March 1996.
|
|
Working experience and occupation
|
Upon his graduation, he embarked on his career path with Kinden Corporation, Japan as a Project Manager in the construction division at Shikoku branch. From 2001 to 2011, he was attached to Kinden Head Office in Osaka whereby he specialised in design and project management of natural resource based generated power plants. He was then transferred to Tokyo to be involved in managing and overseeing projects located to Kinden (Thailand) Co., Ltd. to assist on the rebuilding and reconstruction of factories with fully equipped electrical power system following a major flooding in Thailand. In 2013, Mr Nakamoto was made the officials representative of Kinden Corporation for its joint venture with Bintai Group in 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
|
He is deemed to be interested in the securities of the Company by virtue of him being a person connected to Kinden Corporation, a major shareholder of the Company.
|
