Change in Boardroom

16/06/2015

Change in Boardroom

AHMAD ZAKI RESOURCES BERHAD

Date of change 16 Jun 2015
Name DATO' HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
He holds a Bachelor of Economics degree from the University of Malaya.
Working experience and occupation 
He was a Member of Parliament from 1978-1995, Parliamentary Secretary of the Ministry of Youth and Sports (1990-1995) and the Chairman of MARA from 1987 to 1990. He was also appointed by Parliament as the Chairman of the Public Accounts Committee where he served from 1985 to 1990. He was also a Director of Sistem Televisyen Malaysia Berhad from 1995 to 2000 and the President of Institut Usahawan Bumiputera from 1985 to 2002.
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 
Ahmad Zaki Resources Berhad
(a) Direct interest - 77 ordinary shares of RM0.25 each
(b) Deemed interest - 17,600 ordinary shares of RM0.25 each



Remarks :
Dato' Haji Ismail @ Mansor Bin Said did not seek for re-election at the Company's 18th Annual General Meeting ("18th AGM") and hence, retired from the office as Director of the Company at the close of the 18th AGM.

Announcement Info

Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00005


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