Bursa Announcements
News
Change In Boardroom - Dato' Haji Azmi Bin Mat Nor
Sep 28, 2018
Date of change
28 Sep 2018
Name
DATO' HAJI AZMI BIN MAT NOR
Age
60
Gender
Male
Nationality
Malaysia
Designation
Director
Directorate
Executive
Type of change
Resignation
Reason
Revamp of Board composition for purposes of applying Practice 4.1 of the Malaysian Code on Corporate Governance which recommends that the Board members of a Large Company to comprise a majority of independent directors
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Master's of Science degree in Highway Engineering
University of Strathclyde, Glasgow, Scotland, UK
2
Degree
Bachelor of Science degree in Civil Engineering
University of Strathclyde, Glasgow, Scotland, UK
Working experience and occupation
A civil engineer, YBhg Dato Haji Azmi has worked as Resident Engineer at the Public Works Department (JKR) of Pahang and Selangor. His last position with the Public Works Department (JKR) was as Assistant Director of the Central Zone Design Unit of JKR Kuala Lumpur (Road Branch). YBhg Dato Haji Azmi has extensive knowledge of developing and managing the implementation of complex infrastructure concession projects in Malaysia. He is heavily involved in the implementation of the Klang Valley MRT project. His other significant contribution is in overseeing the operations of the Groups infrastructure concessions, ranging from expressways to water-related and others.
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest:- 1. 316,600 shares; and 2. 58,200 Warrants 2016/2021.
Remarks :
YBhg Dato' Haji Azmi Bin Mat Nor shall continue to be part of Gamuda Group's Key Senior Management Team and shall continue to hold the position as Executive Director of Gamuda.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
28 Sep 2018
Category
Change in Boardroom
Reference Number
C03-26092018-00022
| Date of change | 28 Sep 2018 |
| Name | DATO' HAJI AZMI BIN MAT NOR |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Revamp of Board composition for purposes of applying Practice 4.1 of the Malaysian Code on Corporate Governance which recommends that the Board members of a Large Company to comprise a majority of independent directors |
| 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
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Master's of Science degree in Highway Engineering |
University of Strathclyde, Glasgow, Scotland, UK |
|
| 2 |
Degree
|
Bachelor of Science degree in Civil Engineering |
University of Strathclyde, Glasgow, Scotland, UK |
| Working experience and occupation |
A civil engineer, YBhg Dato Haji Azmi has worked as Resident Engineer at the Public Works Department (JKR) of Pahang and Selangor. His last position with the Public Works Department (JKR) was as Assistant Director of the Central Zone Design Unit of JKR Kuala Lumpur (Road Branch). YBhg Dato Haji Azmi has extensive knowledge of developing and managing the implementation of complex infrastructure concession projects in Malaysia. He is heavily involved in the implementation of the Klang Valley MRT project. His other significant contribution is in overseeing the operations of the Groups infrastructure concessions, ranging from expressways to water-related and others. |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct Interest:- 1. 316,600 shares; and 2. 58,200 Warrants 2016/2021. |
Remarks :
YBhg Dato' Haji Azmi Bin Mat Nor shall continue to be part of Gamuda Group's Key Senior Management Team and shall continue to hold the position as Executive Director of Gamuda.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 28 Sep 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26092018-00022 |