Change in Boardroom

18/06/2020

Change 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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