Change in Boardroom
30/06/2021Change in Boardroom
| AHMAD ZAKI RESOURCES BERHAD |
| Date of change | 01 Jul 2021 |
| Name | TAN SRI DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Others |
| Description | Tan Sri Dato' Sri Haji Wan Zaki bin Haji Wan Muda to retire from his present position as Executive Vice Chairman of Ahmad Zaki Resources Berhad |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato' Sri Haji Wan Zaki bin Haji Wan Muda ("TSWZ") is a director and major shareholder of Ahmad Zaki Resources Berhad ("AZRB"). Dato' Sri Wan Zakariah bin Haji Wan Muda ("DSWZA") is the Group Managing Director of AZRB and Dato' W Zulkifli bin Haji Wan Muda ("DWZUL") is the Deputy Group Managing Director (1) of AZRB.
TSWZ, DSWZA and DWZUL are siblings and Dato' Roslan bin Tan Sri Jaffar, the Deputy Group Managing Director (2) of AZRB is a person connected with TSWZ. |
| 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 | Direct Interest: 4,757,371 ordinary shares (0.80%) 985,676 warrants (0.85%) Deemed Interest: 321,982,659 ordinary shares (53.98%) 63,622,038 warrants (54.75%) |
| Remarks : |
The Board of Directors of AZRB ("the Board") wishes to announce that Tan Sri Dato' Sri Haji Wan Zaki bin Haji Wan Muda will retire from his present position as the Executive Vice Chairman of AZRB on 1 July 2021. The Board is pleased to further announce that Tan Sri Wan Zaki will stay on as a Non-Independent Non-Executive Director of AZRB as well as assuming the role of AZRB Group Adviser effective the same date. |
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 30 Jun 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-30062021-00017 |
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