通告
Change In Boardroom
BackJan 09, 2015
| Date of change | 01/03/2015 |
| Name | Tun Mohamed Dzaiddin bin Haji Abdullah |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Barrister of the Middle Temple, England • Advocate and Solicitor of the High Court of Malaya • Singapore Institute of Arbitrators (Fellow) |
| Working experience and occupation | Present Appointments: • Legal Consultant, Skrine • Chairman, Institute for Democracy and Economic Affairs (IDEAS) Advisory Council • Chancellor, Wawasan Open University Past Appointments and/or Directorships: • Chairman, Tun Suffian Foundation Incorporated (2012-2014) • Chairman, Royal Commission to Enhance Operation and Management of the Royal Malaysia Police (2004-2005) • 9th Chief Justice of Malaysia (2000-2003) • President, ASEAN Law Association (1995-2003) • Judge in the High Court, Supreme Court and Federal Court (1982-2000) • Vice President, Malaysian Bar (1982-1983) |
| Directorship of public companies (if any) | Chairman, Deutsche Bank (Malaysia) 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 | Direct Interest: 90,000 shares Deemed Interest: 5,800 shares (with reference to Section 134(12)(c) of the Companies Act 1965) |
| Remarks : |
| Tun Mohamed Dzaiddin bin Haji Abdullah's appointment as Public Interest Director and Chairman of the Board of Bursa Malaysia Berhad by the Minister of Finance pursuant to Section 10(1)(a) and 10(3) of the Capital Markets and Services Act 2007 since 1 March 2004 expires on 28 February 2015. This announcement is dated 9 January 2015. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | BM-150107-60826 |