Change in Boardroom
ROHAS TECNIC BERHAD |
Date of change | 01 Jan 2023 |
Name | TAN SRI NIK AWANG @ WAN AZMI BIN WAN HAMZAH |
Age | 72 |
Gender | Male |
Nationality | Malaysia |
Designation | Chairman |
Directorate | Non Independent and Non Executive |
Type of change | Appointment |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Professional Qualification
|
Accountancy |
Institute of Chartered Accountant in England and Wales |
- |
|
Professional Qualification
|
Certified Public Accountant |
Malaysian Institute of Certified Public Accountants |
- |
|
Others
|
Business Administration |
Robert Gordon University, United Kingdom |
Honorary Doctorate |
|
Others
|
Business |
Aberdeen University, United Kingdom |
Honorary Fellowship |
Working experience and occupation | Tan Sri Nik Awang @ Wan Azmi Bin Wan Hamzah ("TSWA") is a retired businessman. He and his family interests constitute the largest shareholder of the Company. After a broad exposure to various sectors of the economy at senior management level, he embarked on an entrepreneurial career in 1987 building significant business interests across a wide range of activities, both domestically and overseas. Currently, his significant investments includes cement production in Kazakhstan, steel fabrication and real estate in Malaysia and Australia. |
Directorships in public companies and listed issuers (if any) | Syarikat Pengeluar Air Selangor Holdings Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | He is the spouse of Puan Sri Nik Anida binti Nik Manshor, a major shareholder of the Company; and the father of Encik Wan Afzal-Aris Wan Azmi, a director 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 | Direct: 140,394,741 (29.70%) Indirect: 70,000,000 (14.81%) |
Remarks : |
The appointment of TSWA as the Chairman of the Board of Directors (Board) is part of the restructuring exercise of the Board of Rohas Tecnic Berhad (RTB) (Board Restructuring) which will be effective on 1 January 2023. Following the Board Restructuring, the new composition of the Board of RTB shall only consist of non-executive directors as follows:- 2 Non-Independent Directors 1. Tan Sri Nik Awang @ Wan Azmi Bin Wan Hamzah (Chairman) 2. Sia Bun Chun 5 Independent Directors 1. Chee Suan Lye 2. Mohamed Tarmizi Ismail 3. Dr Ir Jeyanthi Ramasamy 4. Khor Yu Leng 5. Shaharuddin Zainuddin This Announcement is dated 21 December 2022. |
Announcement Info
Company Name | ROHAS TECNIC BERHAD |
Stock Name | ROHAS |
Date Announced | 21 Dec 2022 |
Category | Change in Boardroom |
Reference Number | C03-21122022-00011 |