Change in Boardroom

27/08/2020

Change in Boardroom

GENTING MALAYSIA BERHAD

Date of change 27 Aug 2020
Name TAN SRI DATO' SERI ALWI JANTAN
Age 85
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Deputy Chairman
New Position Chairman
Directorate Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Arts (Honours)
University of Malaya
Others
Business Studies in Advanced Management Program
Harvard Graduate School of Business

Working experience and occupation
Tan Sri Dato' Seri Alwi Jantan was appointed as an Executive Director of Genting Malaysia Berhad ("GENM") on 10 August 1990. He was redesignated as an Independent Non-Executive Director on 1 July 2011. Tan Sri Dato' Seri Alwi Jantan retired as an Independent Non-Executive Director of GENM at the conclusion of GENM's 37th Annual General Meeting held on 31 May 2017 in accordance with Section 129 of the Companies Act 1965. On the same day, he was appointed as an Independent Non-Executive Director of GENM pursuant to a resolution of the Board of Directors of GENM dated 31 May 2017. On 1 January 2019, Tan Sri Dato' Seri Alwi Jantan was appointed as the Deputy Chairman/Independent Non-Executive Director of GENM.

Tan Sri Dato' Seri Alwi Jantan joined GENM on 1 July 1990 as Executive Vice President - Public Affairs & Human Resources and was redesignated as Executive Director on 2 July 2007 prior to his retirement in 2009. 

Prior to joining GENM, he was the Director General of Public Service Malaysia. He was the Independent Non-Executive Chairman of UOA Development Bhd before his retirement on 25 May 2016 and he resigned as the Independent Non-Executive Chairman of UOA Asset Management Sdn Bhd, the manager of the public-listed UOA Real Estate Investment Trust on 21 April 2016.
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
Tan Sri Dato' Seri Alwi Jantan holds 597,000 ordinary shares in the Company.



Remarks :
Tan Sri Dato' Seri Alwi Jantan, the Deputy Chairman/Independent Non-Executive Director, has been redesignated as the Chairman/Independent Non-Executive Director of the Company with effect from 27 August 2020.


Announcement Info

Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 27 Aug 2020
Category Change in Boardroom
Reference Number C03-27082020-00002


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