Change in Boardroom
| KHEE SAN BERHAD |
| Date of change | 13 Sep 2018 |
| Name | PROF DR MOHD AMY AZHAR BIN MOHD HARIF |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | 1) Doctor of Philosophy (Ph.D), University of Southern Queensland, Australia 2) Master in Business Administration (Management), Universiti Utara Malaysia, Kedah 3) Bachelor in Accounting (Hons.), Universiti Utara Malaysia, Kedah 4) Chartered Accountant, Malaysian Institute of Accountants |
| Working experience and occupation | Professor Dr. Mohd Amy Azhar is holding a position as the Assistant Vice Chancellor for UUM Enterprise and also the member of University Management Committee at Univerisiti Utara Malaysia (UUM). He is the professor at School of Economic, Finance and Banking and also a member of Senate of UUM. His specialization is in financial planning, SME finance and franchising. Currently, Prof Dr Mohd Amy is a Board Member and Audit Chairman of Bio Osmo Berhad. He was previously a Director in Perbadanan Nasional Berhad (PNS) from 2008 to 2013. During his tenure as a Director In PNS, he has assumed the role of the Chairman of Audit and Risk Committee. He is highly regarded as Franchise Industry Expert and Franchise Consultant. His extensive exposure in franchise industry, SME finance and entrepreneurship development involving research, consultation, government advisory and presentation research findings locally and abroad. |
| Directorships in public companies and listed issuers (if any) | Bio Osmo 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 |
Announcement Info
| Company Name | KHEE SAN BERHAD |
| Stock Name | KHEESAN |
| Date Announced | 13 Sep 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-12092018-00007 |