Change in Boardroom
| TEXCHEM RESOURCES BERHAD |
| Date of change | 01 Jan 2020 |
| Name | DRÂ YUMA KONISHI |
| Age | 41 |
| Gender | Male |
| Nationality | Japan |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Doctorate
|
Doctor of Engineering in Chemistry and Materials Science |
Tokyo Institute of Technology, Tokyo, Japan |
Nil |
|
|
Masters
|
Master of Science in Polymer Engineering |
The University of Akron, Ohio, USA |
Nil |
|
|
Degree
|
Bachelor of Science in Industrial Engineering |
Nihon University, Chiba, Japan |
Nil |
| Working experience and occupation | Dr. Yuma Konishi started his career as a Director of Texchem Polymers Sdn. Bhd., a subsidiary of Texchem Resources Bhd. ("TRB") in 2005. He was then appointed as Business Development Director and Special Personal Assistant to the President and Chief Executive Officer of Texchem-Pack (M) Sdn. Bhd. ("TXPM"), a subsidiary of Texchem Polymer Engineering Sdn. Bhd. which in turn is a subsidiary of TRB, in 2007. In 2010 he was appointed as Executive Director/Assistant to the President of TXPM. Dr. Yuma holds various Board positions in several companies within TRB Group of Companies.
Currently, Dr. Yuma Konishi is the President and Chief Executive Officer of Polymer Engineering Division. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Dr. Yuma Konishi is the son of Tan Sri Dato' Seri (Dr.) Fumihiko Konishi. Tan Sri Dato' Seri (Dr.) Fumihiko Konishi is the Executive Chairman and deemed major shareholder of Texchem Resources Bhd.* |
| 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 | NIL |
| Remarks : |
* Deemed interest by virtue of Tan Sri Dato' Seri (Dr.) Fumihiko Konishi's direct and/or indirect interest in Texchem Holdings Sdn. Bhd. and Texchem Corporation Sdn. Bhd. [both are major shareholders of Texchem Resources Bhd. ("TRB")] and the shareholdings of his wife, Puan Sri Datin Seri Atsuko Konishi, and his daughters, Ms Mika Konishi and Ms Mari Konishi (all are shareholders of TRB) pursuant to Sections 8 and 197 of the Companies Act 2016 respectively. |
Announcement Info
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 31 Dec 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-31122019-00024 |