Change in Boardroom
| CHUAN HUAT RESOURCES BHD |
| Date of change | 02 Aug 2025 |
| Name | TAN SRI DATO' SRI DRÂ ABDUL AZIZ BIN ABDUL RAHMAN |
| Age | 79 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Tan Sri Dato' Sri Dr Abdul Aziz Bin Abdul Rahman has served the full term of 12 years as Chairman/Independent Non-Executive Director. |
| 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 |
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Degree
|
Bachelor of Commerce |
University of New South Wales |
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Others
|
Membership |
Malaysian Institute of Certified Public Accountants (MICPA) |
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Others
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Membership |
Malaysian Institute of Accountants (MIA) |
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| Working experience and occupation | He graduated with a Bachelor of Commerce from University of New South Wales, Sydney, Australia. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA). He also holds a PHD from National University of Malaysia (Universiti Kebangsaan Malaysia). He has served as Chairman and Board member of several government institutions, agencies and public listed Companies, both in Australia and Malaysia. At the corporate level, he was with Price Waterhouse & Co. Sydney, Malaysia Airlines and Managing Director of Bank Rakyat Bhd before venturing into politics and public service as the Pahang State Assemblyman, State Executive Councillor and Deputy Chief Minister of Pahang. He was a Senator of Malaysian Parliament for a maximum period of two (2) terms. He is currently an Adjunct Professor at Faculty of Leadership and Management, Universiti Sains Islam Malaysia (USIM). |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
Announcement Info
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 01 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-01082025-00015 |