Change in Boardroom
| SCIENTEX BERHAD |
| Date of change | 22 Mar 2018 |
| Name | TAN SRI DATO' MOHD SHERIFF BIN MOHD KASSIM |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Qualifications | 1) Bachelor of Arts (Honours) in Economics - University of Malaya 2) Diploma in Economics Development - Oxford University, United Kingdom 3) Master of Arts in Economics - Vanderbilt University,USA |
| Working experience and occupation | Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim served as the Secretary General of Treasury, Ministry of Finance for 3 years from 1991 to 1994 and as Managing Director of Khazanah Nasional Berhad for 9 years from 1994 to 2003. He was a former Director of United Engineers (Malaysia) Berhad, RHB Bank Berhad and former Chairman of Renong Berhad, Projek Penyelenggaraan Lebuhraya Berhad, PLUS Expressways Berhad, Malaysian Institute of Economic Research, Manulife Holdings Berhad, Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad. He was also a former President of the Malaysian Economic Association. |
| 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 | Interest in the Company: Direct Interest - 83,880 ordinary shares Indirect Interest - 260,000 ordinary shares |
| Remarks : |
Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim has served the Board as an Independent Non-Executive Chairman for more than 9 years has now been redesignated as Non-Independent Non-Executive Chairman of the Board of Directors of the Company in line with the best practices as recommended by the Malaysian Code on Corporate Governance. |
Announcement Info
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 22 Mar 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-15032018-00003 |