Change in Boardroom
| FGV HOLDINGS BERHAD |
| Date of change | 05 Dec 2019 |
| Name | DATUK DR SALMIAH AHMAD |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to health and family matters |
| 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 |
|
Doctorate
|
PhD, Physical Chemistry |
Chemical Engineering Department, Imperial College, London, UK |
|
|
|
Masters
|
Master in Science (Organic Chemistry) |
Northern Illinois University, ILL, USA |
|
|
|
Masters
|
Executive MBA |
Asian Institute of Management (AIM), the Philippines |
|
|
|
Degree
|
Bachelor of Science (Organic Chemistry) |
Northern Illinois University, ILL, USA |
|
| Working experience and occupation | 1. Chief Executive Officer, International Rubber Consortium (2015-2017)
2. Director General, Malaysian Rubber Board (2010-2015)
3. Deputy Director General (Services), Malaysian Palm Oil Board (MPOB) (2006)
4. Director of Advance Oleochemicals Technology Division, MPOB (2004)
5. Head of Advanced Oleochemical Technology Centre, MPOB (1994)
6. Group Leader researching on non-food applications (oleochemicals) of palm oil, Head of Product Development
and Quality Unit (1992)
7. Research Officer, Palm Oil Research Institute of Malaysia (PORIM) (1982)
8. Lecturer (Organic Chemistry), Universiti Sains Malaysia (1981) |
| 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 : |
The resignation was accepted by the Board of Directors at its meeting on 4 December 2019. |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 04 Dec 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-03122019-00001 |