Change in Boardroom

22/02/2017

Change in Boardroom

BUMI ARMADA BERHAD

Date of change 21 Feb 2017
Name MR RAVI SHANKAR SRINIVASAN
Age 62
Gender Male
Nationality India
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Mr Ravi Shankar Srinivasan ceased to be an alternate Director on the resignation of his appointor, Mr Shapoorji Pallonji Mistry
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 
- Degree in Commerce from University of Madras, India
- Fellow of The Institute of Chartered Accountants (FCA), India
- Fellow of The Insurance Institute, London (FII)
Working experience and occupation 
He is the chief executive officer of Shapoorji Pallonji Oil and Gas Private Limited, the company in the Shapoorji Pallonji And Company Private Limited Group that is in the oil and gas sector.

He had previously worked in Malaysia as regional director, finance and business development for the Norwegian shipping giant, Wilh. Wilhelmsen ASA.
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 
He holds directorships in certain joint venture entities in which the Shapoorji Pallonji Group and Bumi Armada Berhad Group are joint venture partners.
Details of any interest in the securities of the listed issuer or its subsidiaries 
Direct holder of 432,000 ordinary shares in Bumi Armada Berhad



Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 22 Feb 2017
Category Change in Boardroom
Reference Number C03-21022017-00003


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