Change in Boardroom
| PERWAJA HOLDINGS BERHAD |
|
Date of change | 08/01/2015 |
| Name | DATO' SRI MOHD FAUZI BIN YON |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours) degree from University of Malaya. |
| Working experience and occupation | Dato’ Sri Mohd Fauzi Yon is currently the Deputy Group Executive Chairman of Maju Holdings Sdn Bhd which is a major shareholder of the Company. Dato’ Sri Mohd Fauzi joined the Ministry of Foreign Affairs of Malaysia immediately after graduating from the University of Malaya with B. Ec (Hons) in 1975. He served in various Malaysian Diplomatic Missions abroad between 1978 and 1993 before opting for retirement from Government service in 1995. The last position he held before his optional retirement from the Ministry of Foreign Affairs of Malaysia was as Principal Assistant Secretary in charge of political and economic affairs of the South East Asian Region. Dato’ Sri Mohd Fauzi joined Maju Holdings Sdn Bhd as the Special Assistant to the Group Executive Chairman in August 1995 and subsequently held the position of CEO of Maju Expressway Sdn Bhd from December 2009. He was appointed as a member of the Board of Directors of Maju Holdings Sdn Bhd on 20 July 2001. |
| Directorship of public companies (if any) | Kinsteel Bhd - Non-Independent Non-Executive Director |
| 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 |
| Remarks : |
| Dato' Sri Mohd Fauzi bin Yon (Male) has been appointed as the Alternate Director to Dato' Ong Tee Thong, a Non-Independent Non-Executive Director of the Company, with effect from 08 January 2015. |
Announcement Info
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | PH-150108-D819C |