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Change in Boardroom

MSM MALAYSIA HOLDINGS BERHAD

Date of change 18 Oct 2021
Name ENCIK AZMAN BIN AHMAD
Age 60
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Maritime Studies (Maritime Technology)
University of Wales Institute of Science and Technology – UWIST, Wales, United Kingdom
Diploma
Management
Malaysian Institute of Management

Working experience and occupation
1) Group Divisional Director/Executive Vice President, Logistics & Support Businesses (LSB) Sector (2018 -  Present)
2) Member of Techno-Economics Research Advisory Panel for Malaysia Palm Oil Board (MPOB) (2021 - Present)
3) Industrial Panel for Azman Hashim International Business School (AHIBS), Universiti Teknologi Malaysia (UTM) (2019 - Present)
4) Trustees Board Members of Raja Alias Foundation (MOSTA) (2013 - Present)
5) Officer-In-Charge Representing Group CEO, FGV Holdings Berhad (FGV) (May 2021 - August 2021)
6) Chairman, Appeal Committee, FGV (2018 - 2019)
7) Acting Managing Director, Felda Holdings Berhad (FHB)  (June 2018 - November 2018)
8) Member, Board Executive Committee, FHB (June 2018 - November 2018)
9) Cluster Head, Logistic & Others (FGV) (2017 - 2018)
10) Deputy HSE Steering Committee, FGV (2014 - 2018)
11) Cluster Head/ Senior Vice President, Downstream, FGV (2016-2017)
12) Chairman, Executive Disciplinary Committee, FGV (2015-2017)
13) Senior Vice President (SVP)  Trading, Logistics, Manufacturing and Others (TLMO), FGV (2013 - 2016)
14) Board Member, Lembaga Pelabuhan Kuantan (2013-2015)
15) Chief Executive Officer, Felda Johore Bulkers (FJB) Group (2009-2016)
16) Chief Executive Officer, Felda Bulkers Sdn Bhd (2008-2009)
Directorships in public companies and listed issuers (if any)
Nil
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
3,900 shares



Remarks :
En. Azman Ahmad has also been appointed as member of the Investment and Tender Committee of MSM Malaysia Holdings Berhad with effect from 18 October 2021.


Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 18 Oct 2021
Category Change in Boardroom
Reference Number C03-13102021-00010




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