Change in Boardroom
26/01/2017Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-24012017-00007
| REACH ENERGY BERHAD |
| Date of change | 24 Jan 2017 |
| Name | IR SHAHUL HAMID BIN MOHD ISMAIL |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | 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 | Following the repurchase and cancellation of 181,409,650 Dissenting Shares, the total issued and paid-up capital of Reach Energy Berhad is currently RM10,964,127.75 comprising of 1,096,412,775 ordinary shares of RM0.01 each. Direct Interest ---------------------------------------- Shahul Hamid Bin Mohd Ismail - 766,000 ordinary shares (0.0699%) Deemed Interest ------------------------------- Reach Energy Holdings Sdn Bhd - 255,600,200 ordinary shares (23.312%) |
| Remarks : |
With effect from 24 January 2017, Tan Sri Dr. Azmil shall assume the position of Executive Chairman of Reach Energy Berhad, Ms. Tan Siew Chaing shall be re-designated from Non-Independent Non-Executive Director to Executive Director and Ir. Shahul Hamid bin Mohd Ismail shall be re-designated from Managing Director to Executive Director and General Director of Emir Oil LLP. 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 | 26 Jan 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-25012017-00009 |
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