Change in Boardroom
| SINARAN ADVANCE GROUP BERHAD |
| Date of change | 05 Jun 2025 |
| Name | DATO' NIK ISMAIL BIN DATO' NIK YUSOFF |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Diploma
|
Sains Kepolisan (DPS) |
University Kebangsaan Malaysia |
|
| Working experience and occupation | Dato' Nik Ismail bin Dato' Nik Yusoff ("Dato' Nik Ismail") joined the Police Force in 1965 and served the Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism.
Dato' Nik Ismail had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997-1999), and Selangor (1999-2001). Dato' Nik Ismail was also the Deputy Director Special Branch in Bukit Aman from 1995 to 1997.
After his retirement, Dato' Nik Ismail was appointed Director of several Public Listed Companies and Private Limited Companies. Dato' Nik Ismail currently sits on the Board of PNE PCB Berhad and Joe Holding Berhad as an Independent Non-Executive Chairman and Pasukhas Group Berhad as an Independent Non-Executive Director. |
| Directorships in public companies and listed issuers (if any) | Listed Entities: 1. Pasukhas Group Berhad 2. PNE PCB Berhad 3. Joe Holding 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 | SINARAN ADVANCE GROUP BERHAD |
| Stock Name | SINARAN |
| Date Announced | 05 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-03062025-00006 |