Change in Boardroom

11/08/2017

Change in Boardroom

REACH ENERGY BERHAD

Date of change 11 Aug 2017
Name YM TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SRI SHAHABUDDIN
Age 52
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
1. Cheltenham College, Gloucestershire, England (1979). O & A LEVEL (Oxford & Cambridge Certification)

2. B. Sc (Business Administration)
United States International University (USIU, now renamed as Alliant University) San Diego, USA. London Campus. (1986)
Working experience and occupation 
Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin was educated in the United Kingdom. He held positions in and represented companies involved in the Oil & Gas industries including Esso Malaysia Berhad - Downstream (Exxon Mobil) involved in the Refinery products distribution and Government National Accounts, Executive Director of Baker Hughes INTEQ (BHI) plus other Baker Hughes Group of Companies in Malaysia in Upstream O&G Exploration and Development Activities. Primary responsibilities were to secure supply of goods and services to O&G Operators locally and International participants in Malaysia. As a PSC licensed service provider to Petronas, its international activities would include BHI Malaysia's participation.

As a director of Alfa Meli Sdn Bhd, which is a supplier of O&G equipment, he was involved in the marketing and promotion of its products and services.

He has acquired extensive experience from more than decade-long career plus in advisory capacity in international trade representing companies such as Avaria International FZE (UAE), Jotun Paints (Malaysia), Al Madina LLC (Oman), SCS Computer Systems Sdn Bhd, Electrolux (Malaysia), Tideway-Dredging International (Malaysia), Yoshida BM Japan, Paylink Global Sdn Bhd (e-payment platforms), Japan Halal Promotion Association, Malene Insurance Brokers, ERM Property Management, R Zain Associates (Consultant Civil & Structural Engineers), Singapore Precious Metals Exchange (SGPMX Malaysia), and others in South East Asia, UAE, Oman and Kazakhstan.
Directorships in public companies and listed issuers (if any) 
Nil
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 
None, except as a Director of Malene Insurance Brokers Sdn Bhd (64520-V)
Details of any interest in the securities of the listed issuer or its subsidiaries 
*Deemed Interest
---------------------
Malene Insurance Brokers Sdn Bhd - 2,000,000 ordinary shares (0.182%)


Deemed interest by virtue of his directorship in Malene Insurance Brokers Sdn Bhd pursuant to Section 8(4)(a) of the Companies Act, 2016.



Remarks :
The Board composition after the changes of Directors effective 11 August 2017 will be as follows:-

1. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Executive Chairman
2. Izlan Bin Izhab - Senior Independent Non-Executive Director
3. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director
4. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin - Independent Non-Executive Director
5. Ir. Shahul Hamid Bin Mohd Ismail - Executive Director/Chief Executive Officer
6. Tan Siew Chaing - Executive Director

Announcement Info

Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 11 Aug 2017
Category Change in Boardroom
Reference Number C03-25072017-00002


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