Change in Boardroom
| REACH ENERGY BERHAD |
| Date of change | 26 Nov 2019 |
| Name | YM TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SRI SHAHABUDDIN |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Executive Director |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
O & A LEVEL (Oxbridge) |
Cheltenham College, Gloucestershire, England (1979) |
|
|
|
Professional Qualification
|
Business Administration |
United States International University (USIU, now renamed as Alliant University) San Diego, USA. London Campus (1986) |
|
| Working experience and occupation | Y.M. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin (Y.M. Tunku Datuk Nooruddin) was educated in the United Kingdom. He held positions in and represented companies involved in the Oil & Gas industries including Esso Malaysia Berhad - Downstream (Exxon Mobil) where he was responsible for Refinery products distribution and Government National Accounts, Executive Director of Baker Hughes INTEQ (BHI) plus other Baker Hughes Group of Companies in Malaysia in Upstream O&G Exploration and Development Activities. His primary responsibilities were to secure supply of goods and services to O&G Operators locally and international participants in Malaysia. As a PSC licensed service provider to Petronas, its international activities would include BHI Malaysia's participation. As a director of Alfa Meli Sdn Bhd, which is a supplier of O&G equipment, he was involved in the marketing and promotion of its products and services. He has acquired extensive experience from more than decade-long career plus in advisory capacity in international trade representing companies such as Avaria International FZE (UAE), Jotun Paints (Malaysia), Al Madina LLC (Oman), SCS Computer Systems Sdn Bhd, Electrolux (Malaysia), Tideway-Dredging International (Malaysia), Yoshida BM Japan, Paylink Global Sdn Bhd (e-payment platforms), Japan Halal Promotion Association, Malene Insurance Brokers, ERM Property Management, R Zain Associates (Consultant Civil & Structural Engineers), Singapore Precious Metals Exchange (SGPMX Malaysia), and others in South East Asia, UAE, Oman and Kazakhstan. Y.M. Tunku Datuk Nooruddin was appointed as Honorary Consul for the Republic Of Kazakhstan (East Coast Region) from June 2014. |
| 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 : |
With effect from 26 November 2019, YM Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin shall be re-designated from Independent Non-Executive Director to Executive Director. The Board Composition after the re-designation effective 26 November 2019 will be as follows:- 1. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman 2. YM Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin - Executive Director 3. Encik Izlan Bin Izhab - Senior Independent Non-Executive Director 4. Encik Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 5. Ir. Shahul Hamid Bin Mohd Ismail - Executive Director/Chief Executive Officer 6. Encik Ikram Iskandar Bin Abd Rahim - Executive Director |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 26 Nov 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-26112019-00016 |