RANHILL

2.120

-0.06 (-2.8%)

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