Change in Boardroom
| HEITECH PADU BERHAD |
| Date of change | 23 Jun 2022 |
| Name | DATO' MOHD FADZLI BIN YUSOF |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Diploma
|
Diploma Communications, Advertising and Marketing Communications. |
Advertising and Marketing ("CAM") Foundation, United Kingdom. |
|
| Working experience and occupation | Dato' Mohd Fadzli started his career in broadcasting with Radio Malaysia and joined British Broadcasting Corporation (BBC World Service), United Kingdom from 1970 to 1976. He was appointed as Head of Marketing for Bank Bumiputra (M) Berhad from 1976 to 1981. He then joined Malaysian National Insurance Sdn Bhd as Deputy General Manager and subsequently moved to Bank Islam Malaysia Berhad as General Manager in 1984 specifically to set up the first Malaysian Takaful operation. He left Bank Islam Malaysia Berhad to spearhead Syarikat Takaful Malaysia Berhad as the Chief Executive Officer and Director until September 2005. Dato' Mohd Fadzli is currently a member of the Board of Trustees, Sultan Mizan Royal Foundation. He is also a member of the Board of Perbadanan Kemajuan Iktisad Negeri Kelantan (PKINK) and Perbadanan Baitulmal Negeri Sembilan. He served as a Director of Amana Takaful Sri Lanka PLC, Amana Takaful Life Sri Lanka PLC and Amana Takaful Maldives PLC. Dato' Mohd Fadzli is also a Council Member at Kolej Islam Antarabangsa Ismail Petra Kelantan. He is a Director of Motordata Research Consortium Sdn Bhd, a subsidiary of HeiTech Padu Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
Dato' Mohd Fadzli bin Yusof, the Independent Non-Executive Director who was appointed on 7th October 2005, retired by rotation in accordance with Article 82 of the Company's Constitution. Accordingly, he retired at the conclusion of the 27th Annual General Meeting of the Company. This announcement is dated 23 June 2022. |
Announcement Info
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 23 Jun 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-23062022-00005 |