Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 01 Sep 2021 |
| Name | TAN SRI MOHAMAD SALIM BIN FATEH DIN |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Vice Chairman |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
Malaysian Cambridge Examination ("MCE") |
N/A |
|
| Working experience and occupation | Tan Sri Mohamad Salim is currently the Group Managing Director of Gapurna Sdn Bhd. He was the Group Managing Director of MRCB from 2 September 2013 to 2 July 2018. A successful entrepreneur with a pioneering spirit, he was one of the first property developers to embark on the green development concept. His hallmark green projects include Menara Shell at KL Sentral and PJ Sentral Garden City, both hailed as industry benchmarks geared towards the highest standard of the Green Building Index (GBI). He also pioneered the "Super Store Petrol Station" concept to leading oil companies namely Shell, Esso, BP and Caltex. He was responsible for designing the latest distribution centres for retailer Giant by modernizing and improving its food-processing systems while reducing its logistic costs and delivery turnaround time. The success of Giant's hypermarkets was later emulated by others in the country's food supply chain. Tan Sri Mohamad Salim was the Chairman of British American Tobacco (Malaysia) Berhad, Chairman of the Malaysia-Pakistan Business Council and a Commission Member of the Malaysian Communications and Multimedia Commission (MCMC). |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Mohamad Salim is the Group Managing Director and substantial shareholder of Gapurna Sdn Bhd, which in turn holds 15.48% equity interest in MRCB. Tan Sri Mohamad Salim is also the father of the Group Managing Director of MRCB, Mohd Imran Mohamad Salim. |
| 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 | Indirect Interest - 691,624,394 Ordinary Shares in MRCB through Gapurna Sdn Bhd Direct interest - 1,388,800 Ordinary Shares in MRCB |
| Remarks : |
YBhg Tan Sri Mohamad Salim bin Fateh Din will be appointed as the Executive Vice Chairman of the Company with effect from 1 September 2021. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 30 Aug 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-26082021-00004 |