ROHAS

0.390

(%)

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