Change in Boardroom
21/05/2021Change in Boardroom
KENANGA INVESTMENT BANK BERHAD |
Date of change | 11 Jun 2021 |
Name | DATO' RICHARD ALEXANDER JOHN CURTIS |
Age | 69 |
Gender | Male |
Nationality | United Kingdom |
Designation | Non Executive Director |
Directorate | Non Independent and Non Executive |
Type of change | Resignation |
Reason | Cessation as representative of Cahya Mata Sarawak Berhad on the Board of Kenanga Investment Bank Berhad |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Degree
|
Bachelor of Laws (LL.B.) Degree (Honours) |
University of Bristol, United Kingdom (UK) |
|
|
Others
|
Solicitor |
The Law Society |
|
|
Others
|
Sloan Fellow |
London Business School, UK |
|
|
Others
|
Fellow |
Chartered Institute of Arbitrators, UK |
|
Working experience and occupation | Dato' Richard Alexander John Curtis ("Dato' Richard Curtis") commenced his career in legal practice as a solicitor in Norton Rose (1974-1979) in London and progressively advanced his career by joining Jardine Matheson & Co. (1979-1983) in Hong Kong after which he joined the Jardine Offshore Group (1983-1986) with postings to Singapore and Indonesia. Dato Richard Curtis, subsequently, pursued his own businesses (1988-1997) in retail, consultancy and construction before helming The Melium Group (1997-2000), a leading Malaysian retail company and F&B chain operator as its Chief Executive Officer. Dato' Richard Curtis was formerly the Group Managing Director of Cahya Mata Sarawak Berhad ("CMS"), a conglomerate listed on the Main Market of Bursa Malaysia Securities Berhad with cement, construction materials, infrastructure and property development as its core businesses until his retirement on 31 December 2017. He was then appointed as a Non-Independent Non-Executive Director of CMS until his resignation on 31 December 2018. He was also appointed as an Adviser to CMS after his retirement as its Group Managing Director and ceased to hold the position on 1 January 2021. |
Family relationship with any director and/or major shareholder of the listed issuer | No |
Any conflict of interests that he/she has with the listed issuer | No |
Details of any interest in the securities of the listed issuer or its subsidiaries | 1,100,000 ordinary shares (0.15%) of Kenanga Investment Bank Berhad |
Remarks : |
Dato' Richard Curtis will be resigning as a Non-Independent Non-Executive Director of Kenanga Investment Bank Berhad ("KIBB") with effect from 11 June 2021, after having served KIBB for more than thirteen (13) years. Consequential to the above, CMS will be nominating their new representative(s) to the Board of KIBB in due course and KIBB shall thereafter, go through the due process including obtaining approval from Bank Negara Malaysia. |
Announcement Info
Company Name | KENANGA INVESTMENT BANK BERHAD |
Stock Name | KENANGA |
Date Announced | 21 May 2021 |
Category | Change in Boardroom |
Reference Number | C03-20052021-00003 |
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