Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-10122024-00006
| PESTEC INTERNATIONAL BERHAD |
| Date of change | 18 Dec 2024 |
| Name | TAN SRI DATO' SERI MOHD ZUKI BIN ALI |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration (Finance) |
Nanyang University, Singapore in a collaboration programme with the Massachusetts Institute of Technology, Boston |
|
|
|
Degree
|
Bachelor of Economics |
Universiti Kebangsaan Malaysia |
|
| Working experience and occupation | Tan Sri Dato' Seri Mohd Zuki bin Ali ("Tan Sri Zuki"), aged 62, was previously the Malaysia's 15th Chief Secretary to the Government of Malaysia.
With over 30 years in Government service, he held leadership roles across various ministries, including Education, Rural Development, and Home Affairs. His appointments include Senior Private Secretary to His Majesty the Yang di-Pertuan Agong, Chief Secretary to the Ministry of Defense, and Chief Secretary to the Government. He also chaired notable institutions such as the Razak School of Government and the Malaysian Institute of Integrity.
Tan Sri Zuki has received multiple awards, including the Excellent Service Award from key ministries and prestigious national honors, such as the Darjah Indera Mahkota Pahang and Darjah Panglima Mangku Negara (Tan Sri title). |
| Directorships in public companies and listed issuers (if any) | SD Guthrie Berhad |
| 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 | Nil |
| Remarks : |
The Board has rectified the appointment of Tan Sri Dato' Seri Mohd Zuki Bin Ali as Independent Non-Executive Chairman of the Company with effect from his appointment date ie 18 December 2024. Please refer to the corresponding announcement dated 29 July 2025 for further details. |
Announcement Info
| Company Name | PESTEC INTERNATIONAL BERHAD |
| Stock Name | PESTEC |
| Date Announced | 29 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-24072025-00001 |