WARISAN

1.030

(%)

Change in Boardroom

WARISAN TC HOLDINGS BERHAD

Date of change 17 Aug 2022
Name DATO' YUNUS BIN ABD RAZAK
Age 66
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Master of Science in Engineering Geology
University of London
Diploma
Diploma in Engineering Geology
Imperial College of Science and Technology
Degree
Bachelor of Science (Honours) Degree in Geology
The National University of Malaysia

Working experience and occupation
Dato' Yunus Bin Abd Razak had an illustrious 36-year career in the civil service (1979 - 2015) serving in the Department of Geological Survey which later rebranded as the Department of Mineral and Geoscience in 2001 and retired as the Director General for the said department after ten (10) years of his excellence service. 

Dato' Yunus was the first Chairman of the Board of Geologists Malaysia (2014- 2020) and had formerly held positions as President of the Society of Engineering Geology and Rock Mechanics, President of the Institute of Geology Malaysia, President of the Geological Society of Malaysia and Associate Fellow at Institute for Environment and Development (LESTARI) in UKM. 

At the regional level, he had served as Permanent Representative of Malaysia to the Coordinating Committee for Geoscience Programme in East and Southeast Asia ("CCOP"). CCOP has 15 member countries and supported by 14 other cooperating counties in the world. He had served as Chairperson for CCOP Steering Committee for three (3) years and was the Head of Delegation for Malaysia at numerous international meetings. 

Currently, Dato' Yunus is the Honorary Advisor and Vice Chairman for Advisory Group to CCOP, Associate Fellow with the Southeast Asia Disaster Prevention Research Initiative (SEADPRI) at UKM. He sits in the Board of several mineral resource related companies.
Directorships in public companies and listed issuers (if any)
No
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No




Announcement Info

Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 17 Aug 2022
Category Change in Boardroom
Reference Number C03-19072022-00004