Change in Boardroom
| MYCRON STEEL BERHAD |
| Date of change | 29 May 2020 |
| Name | DATO TUNKU DATO' KAMIL IKRAM BIN TUNKU TAN SRI ABDULLAH |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Vacation Of Office |
| Reason | Non-compliance of attendance at the Board of Directors' meeting for the financial year ended 30 June 2020 due to ill health. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Hotel Management and Marketing |
Boston University |
|
| Working experience and occupation | Tunku Dato Kamils first job in 1979 was at the Hyatt Regency Hotel in Kuantan, where he served as Assistant Manager and later as Credit Manager. Following this, the diversified family organisation Melewar beckoned and the early 80s saw Tunku Dato Kamil immersed in its diverse businesses, as Group Operations Director. Following the acquisition of two (2) public listed companies, Granite Industries Bhd and Malaysian Assurance Alliance Berhad (now known as Zurich Life Insurance Malaysia Berhad) in the mid 80s, he was appointed as the Special Projects Director and oversaw several projects, covering different industries and disciplines. In 1989, he went to Boston to do his MBA, returning in 1991 to continue his responsibilities with Melewar and Granite Industries Bhd. He also briefly served on the Board of TDM Bhd. In mid 90s, Tunku Dato Kamil set up a multi-concept entertainment business in Kuala Lumpur and Penang. This then saw him offering his expertise to start-up similar businesses in Southern Thailand and in Bangkok, where he also consulted for foreign companies in diverse areas such as communications, trading and defense. Currently, as Associate Director of Business Development, Tunku Dato Kamil spends his time evaluating new projects and finalising plans to develop his beachfront land in Cherating, Pahang for which he has incorporated a company, Ribuan Bakat Sdn Bhd, a land holding company. |
| Family relationship with any director and/or major shareholder of the listed issuer | Tunku Dato' Kamil is the brother to Tunku Dato' Yaacob Khyra, the Executive Chairman of the Company. |
| 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 | 62,760 (0.02%) (Indirect interest) |
| Remarks : |
Tunku Dato' Kamil has been ill and as such was unable to attend the Board meetings of the Company.
Tunku Dato' Kamil Ikram bin Tunku Tan Sri Abdullah is a director and a shareholder with 12.5% shareholdings in Melewar Group Berhad ("MGB") which is the family owned investment holding company. MGB holds 0.02% of the issued share capital of Mycron. |
Announcement Info
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 29 May 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-27042020-00007 |