Change in Boardroom
| RANHILL UTILITIES BERHAD |
| Date of change | 26 Feb 2022 |
| Name | TAN SRI HAMDAN MOHAMAD |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Executive Chairman |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Engineering |
Imperial College of Science and Technology, University of London |
|
|
|
Degree
|
Engineering |
University of Western Australia |
|
|
|
Professional Qualification
|
Fellow |
The Institution of Engineers, Malaysia |
|
|
|
Professional Qualification
|
Professional Engineer |
Registered with the Board of Engineers, Malaysia |
|
| Working experience and occupation | Tan Sri Hamdan Mohamad started his career as a structural engineer at the engineering consulting firm of Rankine & Hill in Perth, Western Australia, and subsequently at Ranhill Bersekutu Sdn Bhd ("RBSB") in 1981. Upon his return to Malaysia after completing his Masters Degree, he was appointed as Director of RBSB in 1988 and eventually became the President and Chief Executive Officer of RBSB in 1995. On 15 November 2000, he became Executive Director and the President and Chief Executive of Ranhill Berhad ("RB") where he spearheaded RB and the RB Group's expansion from an engineering and consulting based firm to a full-fledged organisation that engineers, constructs, owns and operates facilities in diverse segments including the infrastructure, environment, power and oil and gas segments. Following the delisting of RB in 2011, he was appointed as the Executive Director in Ranhill Energy and Resources Berhad on 2 January 2013 and subsequently on 14 June 2013, he was appointed as President and Chief Executive, a position he held before his appointment as Executive Director and the President and Chief Executive of Ranhill Utilities Berhad on 1 December 2015. |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Hamdan Mohamad is the sole beneficiary of Hamdan (L) Foundation, a major shareholder of the Company. |
| 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 | Tan Sri Hamdan Mohamad's direct and indirect interests in the Company are as follows:-
Direct interest: 131,035,435 ordinary shares; and
Indirect interest: 425,963,834 ordinary shares.
Deemed interest by virtue of (i) Tan Sri Hamdan Mohamad's interests in Hamdan Inc (Labuan) Pte Ltd ("Hamdan Inc") and Lambang Optima Sdn Bhd ("LOSB") pursuant to Section 8 of the Companies Act, 2016 and (ii) him being the sole beneficiary of Hamdan (L) Foundation which owns the entire equity stake in Hamdan Inc. and LOSB. |
Announcement Info
| Company Name | RANHILL UTILITIES BERHAD |
| Stock Name | RANHILL |
| Date Announced | 25 Feb 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-18022022-00006 |