Change of Company Secretary
SURIA CAPITAL HOLDINGS BERHAD |
Date Of Change | 27 Nov 2020 |
Type Of Change | Appointment |
Designation | Joint Secretary |
License No | LS 0010076 |
Name | ABDUL SAMAD BIN SHIH MOHAMMAD |
Working experience and occupation during past 5 years | He is currently the Senior Executive (Compliance) in the Group Secretarial & Legal Department. He joined Suria Capital Holdings Berhad ("Suria") in May 2016 as Executive (Compliance). His main duty at Suria is primarily assisting the Group Company Secretary on all company secretarial matters at the Holding company and Subsidiaries level such as updating Registers of the Company, preparing board circular resolutions, taking minutes of general meetings as well as preparing announcement to Bursa Malaysia Securities Berhad and making statutory lodgements to Suruhanjaya Syarikat Malaysia. He is the Secretariat for the Executive Management Committee of Suria and Sabah Ports Sdn Bhd since 2016. He is also the company secretary since 2017 for Suria RE Sdn Bhd and Borneo Waterways Explorer Sdn Bhd, subsidiaries of SCHB Engineering Services Sdn Bhd. Prior to joining Suria, he began his career in year 2015 as a Corporate Services Associate at Messrs AK Management, a company secretarial firm in Kota Kinabalu after completing his study. He was entrusted to handle company secretarial matters and to provide corporate services for more than 60 private limited companies amongst others are UMS Investment Holdings Sdn Bhd, Eastern Cineplex Sdn Bhd, Sunlight Inno Seafood Sdn Bhd as well as other general trading, engineer consultant and tours & travel companies. |
Remarks : |
He is a Licensed Secretary bearing license number LS0010076 from Suruhanjaya Syarikat Malaysia and Affiliate of the Malaysian Institute of Chartered Secretaries & Administrators (MAICSA) bearing membership number A001424. |
Announcement Info
Company Name | SURIA CAPITAL HOLDINGS BERHAD |
Stock Name | SURIA |
Date Announced | 27 Nov 2020 |
Category | Change of Company Secretary |
Reference Number | C06-16112020-00001 |