Bursa Announcements Category

Change In Boardroom – Dato’ Ahmad Nazim Bin Abd Rahman

Date of change 19 Jun 2023 Name DATO’ AHMAD NAZIM BIN ABD RAHMAN Age 47 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Non Executive Chairman New Position Executive Chairman Directorate Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Public Affairs (Economics and Public Policy) Sciences Po, Paris…

Change In Boardroom – Dato’ Ahmad Nazim Bin Abd Rahman

Date of change 02 Mar 2023 Name DATO’ AHMAD NAZIM BIN ABD RAHMAN Age 47 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Director New Position Chairman Directorate Non Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Public Affairs (Economics and Public Policy) Institut d’Etudes…

Change In Principal Officer – Encik Fahmy Bin Ismail

Date of change 01 Mar 2023 Name ENCIK FAHMY BIN ISMAIL Age 46 Gender Male Nationality Malaysia Type of change Others Designation Chief Financial Officer Description Redesignation Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Practising Accountant CPA Australia 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 3 Degree Bachelor…

Change In Nomination And Remuneration Committee – Madam Pauline Teh @ Pauline Teh Abdullah

Type of Board Committee Nomination and Remuneration Committee Date of change 01 Feb 2023 Salutation MADAM Name PAULINE TEH @ PAULINE TEH ABDULLAH Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members…

Change In Nomination And Remuneration Committee – Datuk Seri Hajjah Zurainah Binti Musa

Type of Board Committee Nomination and Remuneration Committee Date of change 10 Jan 2023 Salutation DATUK SERI Name HAJJAH ZURAINAH BINTI MUSA Age 61 Gender Female Nationality Malaysia Type of change Resignation Designation Member of Nomination and Remuneration Committee Directorate Non Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members…

Change In Boardroom – Datuk Seri Hajjah Zurainah Binti Musa

Date of change 10 Jan 2023 Name DATUK SERI HAJJAH ZURAINAH BINTI MUSA Age 61 Gender Female Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Resignation Reason To pursue other interest Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need…

Change In Boardroom – Dato’ Nonee Ashirin Binti Dato’ Mohd Radzi

Date of change 10 Jan 2023 Name DATO’ NONEE ASHIRIN BINTI DATO’ MOHD RADZI Age 51 Gender Female Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Resignation Reason To pursue other interest Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need…

Change In Boardroom – Datuk Seri Mohd Redzuan Bin Md. Yusof

Date of change 10 Jan 2023 Name DATUK SERI MOHD REDZUAN BIN MD. YUSOF Age 65 Gender Male Nationality Malaysia Designation Chairman Directorate Independent and Non Executive Type of change Resignation Reason To pursue other interest Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need…

Change In Boardroom – Datuk Maulizan Bin Bujang

Date of change 15 Dec 2022 Name DATUK MAULIZAN BIN BUJANG Age 59 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Resignation Reason To pursue other interest. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought…

Change In Principal Officer – Encik Izaddeen Bin Daud (Amended Announcement)

Date of change 01 Dec 2022 Name ENCIK IZADDEEN BIN DAUD Age 54 Gender Male Nationality Malaysia Type of change Appointment Designation Group Chief Executive Officer Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Financial Planner Financial Planning Association of Malaysia 2 Professional Qualification Public Accountant Institute of Public Accountant, Australia…