Change in Boardroom
| MSM MALAYSIA HOLDINGS BERHAD |
| Date of change | 18 Oct 2021 |
| Name | ENCIK AZMAN BIN AHMAD |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Maritime Studies (Maritime Technology) |
University of Wales Institute of Science and Technology – UWIST, Wales, United Kingdom |
|
|
|
Diploma
|
Management |
Malaysian Institute of Management |
|
| Working experience and occupation | 1) Group Divisional Director/Executive Vice President, Logistics & Support Businesses (LSB) Sector (2018 - Present) 2) Member of Techno-Economics Research Advisory Panel for Malaysia Palm Oil Board (MPOB) (2021 - Present) 3) Industrial Panel for Azman Hashim International Business School (AHIBS), Universiti Teknologi Malaysia (UTM) (2019 - Present) 4) Trustees Board Members of Raja Alias Foundation (MOSTA) (2013 - Present) 5) Officer-In-Charge Representing Group CEO, FGV Holdings Berhad (FGV) (May 2021 - August 2021) 6) Chairman, Appeal Committee, FGV (2018 - 2019) 7) Acting Managing Director, Felda Holdings Berhad (FHB) (June 2018 - November 2018) 8) Member, Board Executive Committee, FHB (June 2018 - November 2018) 9) Cluster Head, Logistic & Others (FGV) (2017 - 2018) 10) Deputy HSE Steering Committee, FGV (2014 - 2018) 11) Cluster Head/ Senior Vice President, Downstream, FGV (2016-2017) 12) Chairman, Executive Disciplinary Committee, FGV (2015-2017) 13) Senior Vice President (SVP) Trading, Logistics, Manufacturing and Others (TLMO), FGV (2013 - 2016) 14) Board Member, Lembaga Pelabuhan Kuantan (2013-2015) 15) Chief Executive Officer, Felda Johore Bulkers (FJB) Group (2009-2016) 16) Chief Executive Officer, Felda Bulkers Sdn Bhd (2008-2009) |
| 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 | 3,900 shares |
| Remarks : |
En. Azman Ahmad has also been appointed as member of the Investment and Tender Committee of MSM Malaysia Holdings Berhad with effect from 18 October 2021. |
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 18 Oct 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-13102021-00010 |