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2018
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Announcements

Date : 15 December 2010

Change in Boardroom

MINETECH RESOURCES BERHAD

Date of change

15/12/2010
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
NameDato' Shamsudin bin Md Dubi
Age65
NationalityMalaysian
QualificationsBachelor of Arts (Hons) in Geography and History and Diploma in Public Administration from University of Malaya; Master of Arts Degree in War Studies from Kings College, University of London, United Kingdom.
Working experience and occupation Dato' Shamsudin had served as the Deputy Secretary General of the Ministry of Defense from 1986 to 1987, Deputy Secretary General of the Ministry of National & Rural Development from 1988 to 1990, State Secretary of the State of Negeri Sembilan from 1990 to 1993, State Secretary of the State of Perak from 1993 to 1995 and then as the Secretary General of the Ministry of Youth & Sports from 1995 to 1996.

He retired from civil service in 1996 and began his career in the private sector and was appointed as the Joint Managing Director of Road Builders Holdings Berhad, the Chairman of RB Land Holdings Berhad and an executive Vice-Chairman of Kuantan Port Consortium. He then retired from the private sector in 2007.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest : 15 ordinary shares of RM0.20 each

Indirect Interest:
- 366,540 ordinary shares of RM0.20 each = deemed interested by virtue of his spouse's shareholdings in Minetech Resources Berhad ("MRB")

- 6,260,640 ordinary shares of RM0.20 each = deemed interested by virtue of his interest in Kerjaya E-Khidmat Sdn Bhd

- 1,600 ordinary shares of RM0.20 each = deemed interested by virtue of his children's shareholdings in MRB


Announcement Info

Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC    
Date Announced15 Dec 2010  
CategoryChange in Boardroom
Reference NoCA-101208-42367

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