Change in Boardroom

20/09/2021

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-14092021-00005

KNM GROUP BERHAD

Date of change 18 Sep 2021
Name TAN SRI DR ZULHASNAN BIN RAFIQUE
Age 66
Gender Male
Nationality Malaysia
Designation Non Executive Chairman
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Doctorate
Political Science
Geomatika University College

Working experience and occupation
Tan Sri (Dr) Zulhasnan bin Rafique began his career as a Commissioned Officer and Fighter Pilot and retired in 1985 with the rank of Major (Air). 

Tan Sri (Dr) Zulhasnan bin Rafique ventured into Business in 1986 through the Seri Meraga Group of companies. Throughout his more than 25 years of business experience, Tan Sri (Dr) Zulhasnan bin Rafique has been involved in various industries including Aviation (AIROD), Civil / Building Construction, Industrial Petroleum and Gas Trading; and Property Investment and Development. He has also served on the board of Malaysian public listed companies, including Island & Peninsular (I&P) Berhad (property development).

Tan Sri (Dr) Zulhasnan bin Rafique's Political career commenced in 1999, where he contested and was elected as Member of Parliament in Wangsa Maju in the Federal Territory of Kuala Lumpur. He was elected for another two terms in 2004 to 2013, as the Member of Parliament for Setiawangsa Parliamentary constituency; also in the Federal Territory of Kuala Lumpur. Tan Sri (Dr) Zulhasnan bin Rafique also served in the Malaysian Cabinet for 5 years; as Deputy Federal Territories (FT) Minister and then FT Minister (2004-2009). 

Tan Sri (Dr) Zulhasnan bin Rafique was also appointed as the Chancellor of the Geomatika University College Malaysia, where he served from 2014 to 2018.

Tan Sri (Dr) Zulhasnan bin Rafique was then appointed as the Malaysian Ambassador Extraordinary & Plenipotentiary with Ministerial status to the United States of America from 2017 to 2018.
Directorships in public companies and listed issuers (if any)
Save for KNM Group Berhad, Tan Sri (Dr) Zulhasnan bin Rafique does not hold directorship in any other public company or listed issuer.
Family relationship with any director and/or major shareholder of the listed issuer
Tan Sri (Dr) Zulhasnan bin Rafique has no family relationship with any director and/or major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
Tan Sri (Dr) Zulhasnan bin Rafique does not hold any interest in the securities of the Company or its subsidiaries. has no conflict of interests with the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries
Tan Sri (Dr) Zulhasnan bin Rafique does not hold any interest in the securities of the Company or its subsidiaries.



Remarks :
The amendment is on the date of appointment as it shall be 18 September 2021 instead of 17 September 2021.


Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 20 Sep 2021
Category Change in Boardroom
Reference Number C03-20092021-00001


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