Change in Boardroom
23/01/2017Change in Boardroom
| REACH ENERGY BERHAD |
| Date of change | 23 Jan 2017 |
| Name | TAN SRI DR AZMIL KHALILI BIN DATO' KHALID |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Bachelors Degree in Civil Engineering, a Master in Business Administration and Honorary Degree of Doctor of Science (Hon DSc) from University of Hertfordshire |
| Working experience and occupation | Tan Sri Dr. Azmil Khalili Bin Dato' Khalid ("Tan Sri Dr. Azmil") is the President & Chief Executive Officer of AlloyMtd Group where he held the position of General Manager, Corporate Planning on joining MTD Capital Bhd in 1993 and assumed the helm as Group Managing Director in 1996. On 1 June 2009, he was redesignated as President & Chief Executive Officer. He concurrently holds the same position in the listed subsidiary of MTD Capital Bhd namely, MTD ACPI Engineering Berhad and is also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka. |
| Directorships in public companies and listed issuers (if any) | MTD ACPI Engineering Berhad, MTD InfraPerdana Bhd, Metacorp Berhad, MTD Capital Bhd & ANIH Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None, except as nominee Director of MTD Capital Bhd |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 43,531,400 ordinary shares of RM0.01 each equivalent to 3.407% of the total issued and paid up capital held through Maybank Nominees (Tempatan) Sdn Bhd and CIMSEC (Nominees) Tempatan Sdn Bhd.
*Deemed/Indirect Interest
---------------------
MTD Capital Bhd - 149,245,700 ordinary shares (11.680%)
Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein - 40,000,000 ordinary shares (3.130%)
Deemed/Indirect interest by virtue of his interest in MTD Capital Bhd, which holds 149,245,700 shares in Reach Energy Berhad, pursuant to Section 6A(4)(c) of the Companies Act, 1965 ("the Act") and by virtue of the interest of his spouse, Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein who hold 40,000,000 shares in Reach Energy Berhad. |
| Remarks : |
The Board composition after the changes of Directors effective 23 January 2017 will be as follows:- 1. Encik Izlan Bin Izhab - Senior Independent Non-Executive Director (Chairman) 2. Encik Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 3. Mr Aonghus Joseph O'Carroll - Independent Non-Executive Director 4. Ir. Shahul Hamid Bin Mohd Ismail - Managing Director 5. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Director 6. Ms Tan Siew Chaing - Non-Independent Non-Executive Director |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 23 Jan 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-12012017-00009 |
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