Change in Boardroom
| GOPENG BERHAD |
| Date of change | 03 Dec 2018 |
| Name | TUAN AB GHAUS BIN ISMAIL |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Science (First Class Honours) in Chemical Engineering |
University of New South Wales, Sydney, Australia. |
|
| Working experience and occupation | In 1976 he joined Shall Malaysia Trading Sdn Bhd taking up various technical and commercial positions. In 1982 he joined MMC Bhd ast the Coal Manager in the marketing division. In 1985, he started his own company GMA Resources Sdn Bhd for which he is the Chairman and Executive Director. He had diversified into telecommunication and health services and serves as a director of Symphonet Sdn Bhd and Natural Prebiotic (M) Sdn Bhd. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He owns 569,850 shares in Gopeng Berhad |
| Remarks : |
After being appointed an Independent Non-Executive Director, he was appointed a member of the Audit Committee, the Nominating Committee and the Remuneration Committee |
Announcement Info
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 03 Dec 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-03122018-00013 |