Change in Boardroom
| FGV HOLDINGS BERHAD |
| Date of change | 31 Oct 2020 |
| Name | ENCIK MOHD HASSAN BIN AHMAD |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Ceased to be the Government Appointed Director representing the Minister of Finance (Incorporated) (MoF), FGV's Special Shareholder on the Board of FGV. |
| 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 |
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
Member |
|
|
Masters
|
Master of Economics (Financial Economics) |
University of Sydney, Australia |
|
|
|
Diploma
|
Diploma in Public Management |
National Institute of Public Admin |
|
|
|
Degree
|
Bachelor of Accountancy |
University Putra Malaysia |
|
|
|
Others
|
Matriculation Programme |
University Putra Malaysia |
|
| Working experience and occupation | En. Mohd Hassan has over 20 years of experience in the areas of accounting and finance. He began his career in 1998 as an Audit Assistant. He joined the Ministry of Finance (MoF), Malaysia in 2000 as Assistant Secretary of the Fiscal and Monetary Sector in the Economic Analysis and International Division, and later served as Principal Assistant Secretary of the Division from 2005 to 2009. Subsequently, he was seconded to the East Asia Pacific Regional Office (EASPR) of The World Bank Group, Washington DC, United States of America (USA) in 2010 for a year. Upon returning from the USA, MoF appointed him as Senior Principal Assistant Secretary of the Balance of Payment Unit in the Fiscal and Economics Division. He was the Head of Section Risk and Debt of the Division from 2014 to 2017. He was also the Deputy Under-Secretary of the Fiscal and Economics Division from 1 December 2017 to 31 October 2020. |
| 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 : |
1. Upon his resignation as Director of the Company, En. Mohd Hassan ipso facto cease to be a member for the Company's Audit Committee and Board Tender Committee. 2. The Company received En. Mohd Hassan's resignation letter on 2 November 2020. |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 02 Nov 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-14102020-00009 |