Change in Boardroom

24/01/2017

Change in Boardroom

REACH ENERGY BERHAD

Date of change 24 Jan 2017
Name ENCIK IZLAN BIN IZHAB
Age 71
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman
New Position Non Executive Director
Directorate Independent and Non Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Remarks :
Encik Izlan currently is the Chairman/ Senior Independent Non-Executive Director of Reach Energy Berhad ("REB"). With effect from 24 January 2017, Encik Izlan shall resign as the Chairman of REB.

The Board composition after the re-designation of directors effective 24 January 2017 will be as follows:-

1. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Executive Chairman
2. Encik Izlan Bin Izhab - Senior Independent Non-Executive Director
3. Encik Nik Din Bin Nik Sulaiman - Independent Non-Executive Director
4. Mr Aonghus Joseph O'Carroll - Independent Non-Executive Director
5. Ir. Shahul Hamid Bin Mohd Ismail - Executive Director 
6. Ms Tan Siew Chaing - Executive Director


Announcement Info

Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 24 Jan 2017
Category Change in Boardroom
Reference Number C03-24012017-00008


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