Change in Boardroom
| HAISAN RESOURCES BERHAD |
| Date of change | 28 Jul 2016 |
| Name | YAM TENGKU MAKRAM BIN TENGKU ARIFF |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Vice Chairman |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Tengku Makram has served in the Royal Malaysian Armed Forces, and upon his completion of his service in the Royal Malaysian Armed Forces, he ventured into different businesses since 1979 which included amongst others, property development, construction and car industries. Tengku Makram was a Non-Independent Non-Executive Deputy Chairman of Thong Guan Industries Berhad from 1997 to 2013. In addition, he has also held several directorships in unlisted companies. Tengku Makram is currently the Executive Chairman of TLM Travel & Tours Sdn. Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 10,000,000 Ordinary Shares of RM0.05 each in Haisan Resources Berhad. |
Announcement Info
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 28 Jul 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-28072016-00002 |