M&G

0.245

-0.025 (-9.3%)

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