Change in Boardroom
| GIIB HOLDINGS BERHAD |
| Date of change | 20 Jun 2023 |
| Name | DATO' SRI HJ WAN ADNAN BIN WAN MAMAT |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Business Administration |
University of Kyoto, Japan |
|
| Working experience and occupation | 1. Corporate Manager, Ramada Beach Resort Kuantan (1986-1993) 2. Economic Advisor to the Chief Minister, Pahang Chief Ministers Office (1993-1998) 3. Vice President, Kuantan Municipal (1996-1999) 4. Political Secretary, Ministry of Information, Malaysia (1999-2004) 5. Member of Parliament (MP), P82 seat, Indera Mahkota (2004-2008) 6. Board Member, Inno Biologic Sdn Bhd (2005-2012) 7. State Assembly Member, Tanjung Lumpur, Kuantan, Pahang (2008-Present) 8. Chairman, MMN Bina Sdn Bhd (2013-2015) 9. Chairman, Malaysia Aviation Training Academy (2013-Present) 10. Director, Sungei Wang Group (2014-Present) 11. Board Member, KNM Group Berhad (2015-2018) 12. Director, Royal Pahang Durian Sdn Bhd (2016 -Present) 13. Chairman, FiTec (2017-2018) 14. Infraharta Holdings Berhad (formerly known as Vertice Berhad) (2021-2022) 15. Independent Non-Executive Chairman, Infraharta Holdings Berhad (2021-Present) 16. Independent Director, Magna Prima Berhad (2021-Present) 17. Independent Director, PUC Berhad (2022-Present) |
| Directorships in public companies and listed issuers (if any) | 1. Magna Prima Berhad 2. Infraharta Holdings Berhad (formerly known as Vertice Berhad) 3. PUC Berhad 4. GIIB Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| 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 | NIL |
Announcement Info
| Company Name | GIIB HOLDINGS BERHAD |
| Stock Name | GIIB |
| Date Announced | 20 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-20062023-00004 |