Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-16112020-00017
| ALAM MARITIM RESOURCES BERHAD |
| Date of change | 16 Nov 2020 |
| Name | ENCIK AHMAD RUHAIZAD BIN HASHIM |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Arts (Hons) in Economics and Accounting |
University of Leeds, England |
July, 1990 |
|
|
Professional Qualification
|
Malaysian Institute of Certified Public Accountants (“MICPA”) |
MICPA |
August,1995 |
|
|
Professional Qualification
|
Malaysian Institute of Accountants (“MIA”) |
MIA |
July, 2008 |
| Working experience and occupation | MNRB HOLDINGS BERHAD. Principal Activity : Investment Holding with subsidiaries involved in reinsurance, retakaful and takaful businesses. 2 January 2008 to 31 January 2019 Positions Held: Senior Vice President / Group Chief Strategy Officer MNRB RETAKAFUL BERHAD (wholly owned subsidiary of MNRB Holdings Berhad ) Principal Activity: Provision of retakaful businesses. 1 January 2015 to 30 November 2017 Positions Held : With effect from 1 January 2015 until 30 November 2017, in addition to the existing function, appointed as the Chief Executive Officer of MNRB Retakaful Berhad. PUTRAJAYA HOLDINGS SDN BHD. Principal Activity : Investment Holding and Property Developer 7 February 2002 to 31 December 2007 Positions Held : 7 February 2002 to 30 September 2006: Manager 1 October 2006 to 31 December 2007: Senior Manager ARTHUR ANDERSEN & CO - Kuala Terengganu Assurance and Business Advisory 1 January, 1999 to 31 December, 2001 Positions Held : 1 January 1999 to 31 August 1999 : Assistant Manager 1 September 1999 to 31 December 2001: Manager KUB MALAYSIA BERHAD. Principal Activity : Investment Holding 22 May 1996 to 31 December 1998 Positions Held : Finance Manager ARTHUR ANDERSEN & CO - Kuala Lumpur Audit and Business Advisory Division 4 February 1991 - 14 May 1996 Last Positions Held : Experienced Senior |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 amendments are in respect of the qualification and working experiences and occupations of Encik Ahmad Ruhaizad bin Hashim. |
Announcement Info
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 18 Nov 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-18112020-00001 |