Change in Boardroom

02/07/2018

Change in Boardroom

SALCON BERHAD

Date of change 02 Jul 2018
Name DATO' ROSLI BIN MOHAMED NOR
Age 59
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Dato' Rosli Bin Mohamed Nor graduated in 1982 with a Bachelor of Science in Civil Engineering degree from Brighton Polytechnic (presently known as Brighton University), United Kingdom. He has also attended a Senior Executive Finance course at Harvard Business School in the United States.
Working experience and occupation
Dato' Rosli Bin Mohamed Nor has built a long and steady career in construction, trading and property development. He served in different capacities at Engineering and Environmental Consultants Sdn. Bhd. and United Engineers (M) Bhd. before starting his own construction business by forming Benar Antara Sdn Bhd, a PKK Class A Contractor. The company undertook construction of various projects including highways, LRT tunnels, water reservoirs and rail lines. The company has since been sold to a public listed company, but he remained as their Managing Director till 1998.

He then moved on to other new businesses in construction, property development and mining sectors.

Presently, Dato' Rosli is also the Business Development Director of TRC Infra Sdn Bhd. He also sits on the boards of ADS Projek Sdn Bhd, KMK Plus Sdn Bhd, KMK Ventures Sdn Bhd, Econpile Holdings Bhd and Export-Import Bank of Malaysia Berhad.

At Econpile Holdings Bhd, he is the Chairman of Audit and Risk Management and Remuneration Committees and also a member of Nomination Committee.
Directorships in public companies and listed issuers (if any)
1. Export-Import Bank of Malaysia Berhad
2. Econpile Holdings 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
Details of any interest in the securities of the listed issuer or its subsidiaries
None




Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 02 Jul 2018
Category Change in Boardroom
Reference Number C03-04062018-00018


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