Change in Boardroom
| ROHAS TECNIC BERHAD |
| Date of change | 10 Jun 2025 |
| Name | ENCIKÂ WAN AFZAL-ARIS BIN WAN AZMI |
| Age | 40 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Arts in International Business and Marketing |
European Business School London |
|
| Working experience and occupation | From 2008 and 2010, Encik Wan Afzal-Aris Bin Wan Azmi ("Encik Wan Afzal") was an assistant to the Director of Halfmoon Bay Capital Sdn. Bhd.
He was an Asset Manager with Riverlee Australia Pty Ltd in Melbourne, Australia between 2010 and 2014. Since 2014, Encik Wan Afzal has been a Director and the Chief Executive Officer of Rohas Sdn. Bhd. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Yes. En. Wan Afzal-Aris Bin Wan Azmi is the son of the major shareholder of Rohas Tecnic Berhad, Tan Sri Nik Awang @ Wan Azmi Bin Wan Hamzah and Puan Sri Nik Anida Binti Nik Manshor. |
| 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 : |
The appointment of Encik Wan Afzal-Aris Bin Wan Azmi as a member of the Board of Directors ("Board") takes effect from 10 June 2025. The new composition of the Board of Rohas Tecnic Berhad is as follows:
2 Non-Independent Directors
1. Sia Bun Chun (Chairman)
2. Wan Afzal-Aris Bin Wan Azmi
4 Independent Directors
1. Chee Suan Lye
2. Dr. Ir. Jeyanthi Ramasamy
3. En. Shaharuddin Bin Zainuddin
4. En. Kamarol Zaman Bin Radza
This Announcement is dated 10 June 2025 |
Announcement Info
| Company Name | ROHAS TECNIC BERHAD |
| Stock Name | ROHAS |
| Date Announced | 10 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-05062025-00020 |