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Change In Boardroom - Tan Sri Dr Azmil Khalili Bin Dato' Khalid
| Date of change | 28 Feb 2018 |
| Name | TAN SRI DR AZMIL KHALILI BIN DATO' KHALID |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Chairman |
| New Position | Non Executive Chairman |
| Directorate | Non Independent and Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct Interest ------------------- Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - 43,631,400 ordinary shares (3.980%) Indirect Interes --------------------- Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein - 40,000,000 ordinary shares (3.648%) |
| Remarks : |
|
With effect from 28 February 2018, Tan Sri Dr. Azmil Khalili Bin Dato' Khalid shall be re-designated from Executive Chairman to Non-Independent Non-Executive Chairman. The Board composition after the re-designation of chairmanship effective 28 February 2018 will be as follows:- 1. YM Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin - Independent Non-Executive Directo r 2. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman 3. Encik Izlan Bin Izhab - Senior Independent Non-Executive Director 4. Encik Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 5. Ir. Shahul Hamid Bin Mohd Ismail - Executive Director/Chief Executive Officer 6. Ms Tan Siew Chaing - Executive Director |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 28 Feb 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-23022018-00020 |