Change in Boardroom
| MAJUPERAK HOLDINGS BERHAD |
| Date of change | 01 Nov 2019 |
| Name | ENCIK MOHAMED SHAFEII BIN ABDUL GAFFOOR |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To focus on the development of its related Company. |
| 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 |
| Working experience and occupation | 1) Group Chief Executive Officer, Executive Director - Perak Corporation Berhad (August 2018 - present) 2) Chairman, Non-Executive Director - Kossan Rubber Industries Bhd (January 2017 - present) 3) Director - 2S Consulting (Suri Lifestyle Sdn. Bhd.) (Since 2013 - present) 4) Director - Xian Leng Holdings Berhad (1998 - 2008) 5) Managing Director - Ipco International Ltd, Singapore (2000 -2002) 6) Managing Director - Westmont Industries Bhd / Sabah Shipyard Sdn. Bhd. (1997 - 1999) 7) Managing Director - Desa Pachi Consultancy Sdn. Bhd. (1995 - 2012) 8) Manager - Shapadu Corporation Sdn. Bhd. (1991 -1994) 9) Auditor - Ernst & Young Malaysia (1987 -1990) 10) Economist - Bank Negara Malaysia (1986) |
| 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 : |
This announcement is made on 31 October 2019 due to 1 November 2019 had been declared as a public holiday in Perak. |
Announcement Info
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 31 Oct 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-22102019-00005 |