Change in Boardroom
12/11/2014Change in Boardroom
| REACH ENERGY BERHAD |
|
Date of change | 12/11/2014 |
| Name | Dato' Mazlin Bin Md Junid |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | As an Executive Director in Reach Energy Berhad ("REB"), Dato' Mazlin bin Md Junid ("Dato' Mazlin") is not a member of the Management Team. The Board of Directors ("the Board") of REB understands that as an Executive Director, even on a part time basis, Dato' Mazlin may be construed as a member of the Management Team. As such, after discussions with the members of the Board, Dato' Mazlin has decided to resign from the Board. |
| 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 the shareholders | No |
| Qualifications | Bachelor of Science in Mechanical Engineering from Brighton Polytechnic, Sussex, England and Master in Business Administration from Cranfield University, England. |
| Working experience and occupation | Dato' Mazlin has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn Bhd as the Group Manager and the Managing Director respectively. Dato' Mazlin was formerly the Executive Vice Chairman, President and Group Chief Executive Officer of Daya Materials Berhad. He was also formerly an Independent, Non-Executive Director of Sapura Industrial Berhad, Sapura Technology Berhad and MTD Infraperdana Berhad. He is also a director of several private limited companies. |
| Directorship of public companies (if any) | No. |
| Family relationship with any director and/or major shareholder of the listed issuer | No. |
| Any conflict of interests that he/she has with the listed issuer | No. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 11,000 ordinary shares of RM0.01 each (0.003%) |
| Remarks : |
| The Board composition after the resignation comprise of:- 1. Izlan Bin Izhab - Independent Non-Executive Director (Chairman) 2. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 3. Aonghus Joseph O' Carroll - Independent Non-Executive Director 4. Shahul Hamid Bin Mohd Ismail - Managing Director |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 12 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141112-59728 |
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