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Change In Boardroom - Tan Sri Dr Azmil Khalili Bin Dato' Khalid
| Date of change | 29 Mar 2023 |
| Name | TAN SRI DR AZMIL KHALILI BIN DATO' KHALID |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Chairman |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation |
- |
| 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 ------------------- Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - 56,642,910 ordinary shares (5.17%)
Indirect Interest --------------------- Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein - 40,650,000 ordinary shares (3.71%) |
Remarks :
The Board composition after the redesignation will be as follows:-
1. Cheung Hung - Independent Non-Executive Chairman
2. Tan Sri Dr. Azmil Khalili bin Dato' Khalid - Non-Independent Non-Executive Director
3. Yusoff bin Hassan - Independent Non-Executive Director
4. Chow Hiu Tung - Independent Non-Executive Director
5. Tse Man Yin - Executive Director
6. Izlan bin Izhab - Senior Independent Non-Executive Director
7. Dato' Jasmy bin Ismail - Independent Non-Executive Director
8. Nik Din bin Nik Sulaiman - Independent Non-Executive Director
9. Dato' Berikkazy Seksenbayev - Independent Non-Executive Director
10. Yerlan Issekeshev - Independent Non-Executive Director
11. Datin Noor Lily Zuriati binti Abdullah - Independent Non-Executive Director
12. Y.M. Tunku Datuk Nooruddin bin Tunku Dato' Sri Shahabuddin - Executive Director
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 29 Mar 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-24022023-00012 |