Change in Boardroom
| ZECON BERHAD |
| Date of change | 26 Jun 2025 |
| Name | DATU HAMZAH BIN HAJI DRAHMAN |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Early vacation before 12 years expiry on 30 November 2025, thus vacating position to refresh independent members on the Board. |
| 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 |
|
Degree
|
Bachelor of Economics (Honours) |
University of Malaya. |
|
| Working experience and occupation | Datu Hamzah has over 30 years' experience in public sector in various capacities notably Permanent Secretary of various State Ministries of Sarawak. He has some experience in public listed companies as he was a director of Tradewinds Corporation Berhad, Sarawak Oil Palms Berhad and Sarawak Consolidated Industries Berhad. His last posting was as the Chairman of Public Services Commission in Sarawak ended 30 June 2012. |
| 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 | Datu Hamzah is holding 173,500 ordinary shares in Zecon Berhad |
Announcement Info
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 26 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26062025-00001 |