Change in Boardroom

10/09/2020

Change in Boardroom

MESINIAGA BERHAD

Date of change 11 Sep 2020
Name IR DR. MUHAMAD FUAD ABDULLAH
Age 67
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Change of Nominee Director as nominated by Permodalan Nasional 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
Masters
Electrical Engineering
University of Southampton
Degree
Science
University of Southampton
Degree
Syariah
Jordan University
Doctorate
Muslim Civilisation
Aberdeen University

Working experience and occupation
Began his career in 1977 as an Electrical Engineer with the Malaysian Public Works Department. in 1983, joined Uniphone Sdn Bhd. as Engineering Logistics Manager. in 1992 joined Universiti Kebangsaan Malaysia as a tutor and in 1996 became the Vice President of Kolej Uniti in 1992.
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 MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 10 Sep 2020
Category Change in Boardroom
Reference Number C03-09092020-00007


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