Change in Boardroom
| TADMAX RESOURCES BERHAD |
| Date of change | 23 Feb 2017 |
| Name | DATUK ALDILLAN BIN ANUAR |
| Age | 41 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Deputy Managing Director |
| Directorate | Executive |
| Qualifications | Bachelors of Engineering in Structural Engineering with Architecture, University of Manchester, United Kingdom. |
| Working experience and occupation | 1999 - Junior Trainee Engineer under Bridge Design Division at Halcrow Group Limited, Swindon, England. 1999 - Project Coordinator at Infra Expert Development. 2005 to 2008 - Deputy CEO of Mangla View Resort, Pakistan. 2005 to current Director of Maxcorp Development Sdn Bhd. 2008 to 2011 - CEO of Mangla View Resort, Pakistan and Director of Maxcorp Properties Pvt Ltd. 2008 to 2010 - Non-Independent Non-Executive Director of Seloga Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Aldillan bin Anuar is the son of Datuk Seri Anuar bin Adam, the Managing Director and 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 | Direct - 800,000 ESOS Options Indirect - 147,996,291 shares |
| Remarks : |
Deemed interested by virtue of his father, Datuk Seri Anuar bin Adam's direct equity interest. |
Announcement Info
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 23 Feb 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-23022017-00008 |