Change in Boardroom
| HAISAN RESOURCES BERHAD |
| Date of change | 28 Jul 2016 |
| Name | DATO’ TENGKU SARAFUDIN BADLISHAH BIN DATO’ SERI DIRAJA TAN SRI TUNKU SALLEHUDDIN |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to Dato' Tengku Sarafudin Badlishah's personal and other business commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Bachelor's Degree in Law from Brunel University, London. Barrister at Law from the Inner Temple, England. Advocate & Solicitor of the High Court of Malaya. |
| Working experience and occupation | Dato' Tengku Sarafudin Badlishah started his career at Sime Darby Berhad in 1992 and was attached to the Corporate Planning and Legal Department. Later, he moved to the Industrial Relations Department.
In 1997, Dato' Tengku Sarafudin Badlishah joined Pesaka Jardine Fleming Sdn Bhd ("PJF"), a financial advisory company. At PJF, he was involved in the compliance, secretarial and legal matters. He was the executor of Jardine Fleming Group company secretarial requirements in Malaysia and also the company secretary for Jardine Fleming Apex Unit Trusts Berhad.
In late 1999, Dato' Tengku Sarafudin Badlishah joined the Legal Department of the Malaysian Communications and Multimedia Commission ("MCMC"). He was the Head of Legal and Secretarial Department at MCMC.
Dato' Tengku Sarafudin Badlishah is currently a partner in a legal firm, Kamil Hashim Raj & Lim. |
| 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 | None |
Announcement Info
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 28 Jul 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-28072016-00003 |