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23/02/2018

MARINE & GENERAL BERHAD

Date of change	23 Feb 2018
Name	ENCIK NIK ABDUL MALIK BIN NIK MOHD AMIN
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive
Qualifications	En. Nik Abdul Malik bin Nik Mohd Amin graduated from the University of Leeds, United Kingdom with Bachelor of Science (Honours) in Civil Engineering. He is a graduate member of The Institute of Engineers Malaysia and Board of Engineers Malaysia.
Working experience and occupation	En. Nik Abdul Malik bin Nik Mohd Amin started his career as Project Engineer with FAO/United Nations Development Programme in 1981 in a pilot project collaboration with the Drainage and Irrigation Department of Terengganu Darul Iman (DID Terengganu). He subsequently joined DID Terengganu in 1983 as District Engineer, and was subsequently promoted to Planning and Design Engineer in 1984. Between 1986 and 1989, he served as Project Engineer and Executive Director in two private construction companies, before assuming his current position as Managing Director of ND Group of companies, an established property developer and class A/grade G7 contractor.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 2,400,000 ordinary shares in Marine & General Berhad

Remarks :

This announcement is dated 23 February 2018.

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