通告
News
Change In Boardroom - Dato' Mohamed Rafique Merican Bin Mohd Wahiduddin Merican
BackAug 14, 2025
| Date of change | 15 Aug 2025 |
| Name | DATO' MOHAMED RAFIQUE MERICAN BIN MOHD WAHIDUDDIN MERICAN |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Accounting
|
Association of Chartered Certified Accountants (ACCA)
|
Fellow
|
| 2 |
Professional Qualification
|
Accounting
|
Malaysian Institute Accountants (MIA)
|
Chartered Accountant
|
| 3 |
Others
|
Business Management
|
Harvard Business School, Harvard University
|
Advanced Management Programme
|
| Working experience and occupation | - Independent Non-Executive Director, MMC Port Holdings Berhad (2025 - present) - Non-Independent Non-Executive Director, Etiqa General Takaful Berhad (2018 - 2024) - Non-Independent Non-Executive Director, Etiqa Family Takaful Berhad (2018 - 2020) - President Commissioner, PT Bank Maybank Syariah Indonesia (2013 - 2020) - Malayan Banking Berhad (2012 - 2024) - Advisor (March 2024 - June 2024) - Group Chief Executive Officer, Islamic Banking and Chief Executive Officer, Maybank Islamic Berhad (2016 - 2024) - Group Chief Financial Officer (2012 - 2016) - Chief Financial Officer, Tenaga Nasional Berhad (2009 - 2012) - Radicare (M) Sdn Bhd (2004 - 2009) - Chief Executive Officer (2007 - 2009) - Chief Operating Officer (2004 - 2007) - Chief Financial Officer and Company Secretary, Malakoff Berhad (2002 - 2004) - Senior Manager - Director of Group Corporate Services, Amanah Capital Partners Berhad, (1998 - 2002) - Manager, Corporate Finance, Taiping Consolidated Berhad (1996 - 1998) - Manager, Finance and Administration/Corporate Finance, Landmarks Berhad (1994 - 1996) - Assistant Manager, Corporate Advisory, Bumiputra Merchant Bankers Berhad (1991 - 1994) - Audit Assistant, Land and General Berhad (February 1991 - August 1991) |
| Directorships in public companies and listed issuers (if any) | MMC Port Holdings 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 |
| Remarks : |
| Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican ("Dato' Mohamed Rafique Merican") is appointed as an Independent Non-Executive Director by the Board of Bursa Malaysia Berhad, with the concurrence of the Securities Commission Malaysia pursuant to Section 10 of the Capital Markets and Services Act 2007. As of the date of this announcement, Dato' Mohamed Rafique Merican does not have any conflict of interest or potential conflict of interest, including any interest in any competing business with Bursa Malaysia Berhad or its subsidiaries. This announcement is dated 14 August 2025. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 14 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08082025-00010 |