Change in Boardroom
MARINE & GENERAL BERHAD |
Date of change | 17 Aug 2020 |
Name | DATO' HAJI RAZALI BIN MOHD YUSOF |
Age | 61 |
Gender | Male |
Nationality | Malaysia |
Designation | Independent Director |
Directorate | Independent and Non Executive |
Type of change | Resignation |
Reason | Dato' Haji Razali bin Mohd Yusof has been appointed to the Board of Petroliam Nasional Berhad ("Petronas") on 17 August 2020. In order to avoid any potential conflict of interest arising from his appointment to the Board of Petronas, Dato' Haji Razali bin Mohd Yusof has tendered his resignation as a Director of Marine & General Berhad. |
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 |
Others
|
Bachelor of Science in Mining Engineering and Master of Science in Engineering Management |
University of Missouri |
|
Working experience and occupation | Dato' Haji Razali bin Mohd Yusof has held various key positions in a number of private and multinational companies in Malaysia. He has over 25 years experiences in the mining and oil & gas industry, having held many roles ranging from developing businesses, managing critical projects, organisational development and providing advisory and consultancy services. |
Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
Any conflict of interests that he/she has with the listed issuer | Not applicable |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 2,000,000 ordinary shares Deemed interest through Titian Tegap Sdn Bhd: 30,000,000 ordinary shares |
Remarks : |
This announcement is dated 17 August 2020 |
Announcement Info
Company Name | MARINE & GENERAL BERHAD |
Stock Name | M&G |
Date Announced | 17 Aug 2020 |
Category | Change in Boardroom |
Reference Number | C03-13082020-00006 |