Change in Principal Officer

31/12/2018

Change in Principal Officer

THETA EDGE BERHAD

Date of change 31 Dec 2018
Name ENCIK OTHMAN BIN OMAR
Age 62
Gender Male
Nationality Malaysia
Type of change Others
Designation Others
Description
Retirement and Relinquishment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Business Administration
University of Strathclyde, United Kingdom
Degree
Agribusiness
Universiti Pertanian Malaysia
  
Working experience and occupation
Encik Othman bin Omar served the Malaysian Public Service for over 15 years since 1981. He started with the Malaysian Industrial Development Authority (MIDA) (1981) and was involved in the formulation of investment policy and promotion of foreign direct investment. He served the Ministry of International Trade and Industry (MITI) (1983-1996) and held various positions including the Deputy Commissioner General, Malaysia Pavilion Universal Exposition Seville Spain, Director, Malaysia Pavilion Taejon World Expo Republic of Korea and Principle Assistant Director, International Trade in charge of European Union & Asean countries.

Encik Othman joined Theta Edge Berhad (formerly known as Lityan Holdings Berhad) ("Theta" or "the Company") in 1996 as General Manager, Investment and later was appointed as the Chief Executive Officer, Lityan (Philippines) Inc. (LPI) from 1998 to 2003, mainly overseeing the operation of Public Phones in Philippines with Globe Telecom Philippines. He was re-designated to Senior General Manager in Theta in 2003 focusing on main project implementation, in all government agencies amongst others SPEKS, SAGA and ANGKASA.

He was re-designated as the Chief Operating Officer on 30 September 2010.
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
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest - 10,000 ordinary shares

Note:
10,000 shares held through Kenanga Investment Bank Berhad pledged Securities Account for Othman bin Omar.


Remarks :
Encik Othman will retire and relinquish his position as the Chief Operating Officer effective from 31 December 2018. However, he will continue to serve the Company in a senior advisory capacity to ensure continuity on several large key projects and initiatives. This is to facilitate and ensure a smooth transition and completion of these large projects and strategic initiatives.


Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 31 Dec 2018
Category Change in Principal Officer
Reference Number C04-28122018-00001


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