| Date of change |
04/02/2015 |
| Name |
Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor |
| Age |
71 |
| Nationality |
Malaysian |
| Type of change |
Redesignation |
| Previous Position |
Non-Executive Director |
| New Position |
Vice Chairman |
| Directorate |
Independent & Non Executive |
| Qualifications |
Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also holds a Master's Degree in Public Administration from Harvard University, USA.
|
| Working experience and occupation |
Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999.
He was appointed as an Independent Non-Executive Director of the Company on 5 May 2004 and member of the Audit Committee on 10 May 2004. He was further appointed as a member of the Nominating Committee on 18 January 2013.
|
| Directorship of public companies (if any) |
Affin Islamic Bank Berhad
Boustead Heavy Industries Corporation Bhd |
| 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 holds 300,000 ordinary shares of RM0.50 each in Favelle Favco Berhad |
