Change in Boardroom
| CAHYA MATA SARAWAK BERHAD |
| Date of change | 18 Oct 2019 |
| Name | DATUKÂ SYED AHMAD ALWEE ALSREE |
| Age | 53 |
| Gender | Male |
| Nationality | Singapore |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | As part of the planned Board succession plan, the Company has implemented a strategic restructuring at Board level which allows Datuk Syed Ahmad Alwee Alsree to retire as Group Executive Director and a Board member of the Company and to relinquish all his roles at CMSB after serving the CMS Group for more than 15 years. |
| 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 |
|
Degree
|
Bachelor of Law (LL.B.) Degree |
National University of Singapore |
|
| Working experience and occupation | Datuk Syed Ahmad Alwee Alsree joined the CMS Group in February 2004 as Group General Manager - Human Resources, was appointed as Deputy Group Managing Director in September 2006, and was subsequently re-designated as Group Executive Director in August 2008. He practised law in Singapore for over ten (10) years prior to joining CMS. |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Syed Ahmad Alwee Alsree is the brother-in-law of Dato Sri Mahmud Abu Bekir Taib (a director of CMS), Jamilah Hamidah Taib and Dato Sri Sulaiman Abdul Rahman Taib (major shareholders of CMS). He is a son-in-law of the late Lejla Taib (a major shareholder of CMS) and the spouse of YB Dato Hajjah Hanifah Hajar Taib-Alsree (a major shareholder of CMS). |
| 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 | Cahya Mata Sarawak Berhad - 1,000,000 ordinary shares (Direct) - 137,555,806 ordinary shares (Indirect) |
| Remarks : |
Datuk Syed Ahmad Alwee Alsree stepped down as Group Executive Director and a Board member of Cahya Mata Sarawak Berhad with effect from 18 October 2019. |
Announcement Info
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 18 Oct 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-16102019-00003 |