Change in Boardroom
13/07/2022Change in Boardroom
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Date of change | 12 Jul 2022 |
| Name | TAN SRI AHMAD BIN MOHD DON |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal reason and other commitment |
| 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 |
|
Professional Qualification
|
Fellow of Institute of Chartered Accountants in England and Wales |
- |
|
|
|
Professional Qualification
|
Member of Malaysian Institute of Certified Public Accountants |
- |
|
|
|
Degree
|
Bachelor of Science in Economics and Business, summa cum laude |
Aberystwyth University, United Kingdom |
|
| Working experience and occupation | October 2006 - Current Independent Non-Executive Director of United Malacca Berhad February 2017 - Current Independent Non-Executive Director of Alliance Bank Berhad August 2010 - Current Independent Non-Executive Director of Sunway REIT Management Sdn. Bhd. (Manager of Sunway Real Estate Investment Trust) October 2006 - June 2018 Independent Non-Executive Director of MAA Group Berhad August 2007 - May 2019 Independent Non-Executive Director of Hap Seng Plantations Holdings Berhad October 2016 - October 2018 Non-Independent Non-Executive Director of ZurichLife Insurance Malaysia Berhad October 2016 - October 2018 Independent Non-Executive Director of Zurich Takaful Malaysia Berhad January 2005 - January 2017 Independent Non-Executive Director of KAF Investment Bank Berhad August 2013 - June 2016 Independent Non-Executive Director of KomarkCorp Berhad |
| 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 | Nil |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 13 Jul 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-13072022-00003 |
Related Announcements for MGRC
| Date | Title |
|---|---|
| 30/08/2022 | Change in Boardroom |
| 15/07/2022 | Change in Boardroom |
| 13/07/2022 | Change in Boardroom |
| 13/07/2022 | Change in Boardroom |
| 16/02/2022 | Change in Boardroom |
| 19/01/2022 | Change in Boardroom |
| 19/01/2022 | Change in Boardroom |
| 27/12/2021 | Change in Boardroom |
| 27/12/2021 | Change in Boardroom |
| 23/12/2021 | Change in Boardroom |