Change in Boardroom
18/06/2020Change in Boardroom
EKA NOODLES BERHAD |
Date of change | 18 Jun 2020 |
Name | ENCIK SAFFIE BIN BAKAR |
Age | 67 |
Gender | Male |
Nationality | Malaysia |
Designation | Director |
Directorate | Independent and Non Executive |
Type of change | Appointment |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Degree
|
Bachelor of Arts majoring in Geography (Honours) |
University of Malaya |
|
|
Others
|
Postgraduate Diploma in Public Administration from the Faculty of Economics and Administration |
University of Malaya |
|
|
Masters
|
Master of Business Administration |
Alliant International University (USIU), California, USA |
|
Working experience and occupation | Encik Saffie Bin Bakar was attached to the Perlis State Government from May 1978 to August 1983 as a Director of Perlis State Economic Planning Unit. He then joined Perlis State Economic Development Corporation in September 1983 as Business Development Manager until his optional retirement from Government Service in August 1994. He is also a Chartered Audit Committee Director of The Institute of Internal Auditors Malaysia since 2008 and Co-Chairman of the Special Task Forces to Facilitate Business for Perlis State since 2009. Currently, he is a Senior Independent Non-Executive Director and member of the Audit Committee, Nominating Committee and Remuneration Committee of AE Multi Holdings Berhad since 2005 and a Senior Independent Non-Executive Director as well as Chairman of Nomination and Remuneration Committee and a member of Audit Committee and Risk Management Committee of MESB Berhad, which he is a member of the Board of Directors since 2004 and Chairman of the Board of Directors since 2016. |
Directorships in public companies and listed issuers (if any) | 1) AE Multi Holdings Berhad 2) MESB Berhad |
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 - 4,000,000 shares |
Announcement Info
Company Name | EKA NOODLES BERHAD |
Stock Name | EKA |
Date Announced | 18 Jun 2020 |
Category | Change in Boardroom |
Reference Number | C03-18062020-00016 |
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