Change in Boardroom
| CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Date of change | 28 Nov 2023 |
| Name | DATO' DR SUZANA IDAYU WATI BINTI OSMAN |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Other 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
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Doctorate
|
PhD in Finance |
Universiti Putra Malaysia (UPM) |
- |
|
|
Professional Qualification
|
Advanced Management Program (AMP 177) |
Harvard Business School, Harvard University, USA |
- |
|
|
Masters
|
MBA (Finance) |
Universiti Putra Malaysia (UPM) |
- |
|
|
Degree
|
Business Studies |
University of Huddersfield, UK |
- |
| Working experience and occupation | Dato' Dr. Suzana is a seasoned C-Suite professional with 30 years of experience in the food, agriculture, financial services and institutional asset management industries. Having held various Board positions and diverse roles at C-Level provide unique strategic perspectives in the management of multi-business corporate and multi-asset financial portfolios. Extensive experience in transforming businesses as well as managing effective operational strategy executions. She served as Chairman, Board of Director and Advisor of more than 35 entities across various sectors such as plantation, downstream agri-business, oleochemicals, consumers goods, technology, travel, construction, livestock, logistic, trading, fintech and private equity firm. She is currently an Investment Committee Member of BCP Asia Fund 1 LP and a Member of the Supervisory Committee of FELDA Rehabilitation Plan. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
Announcement Info
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 28 Nov 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-24112023-00006 |