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2018
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Announcements

Date : 15 December 2010

Change in Boardroom

ALIRAN IHSAN RESOURCES BERHAD

Date of change

15/12/2010
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameAhmad Jauhari bin Yahya
Age56
NationalityMalaysian
QualificationsBachelor of Science (Honours) in Electrical and Electronic Engineering, University of Nottingham (United Kingdom)
Working experience and occupation Managing Director / Chief Executive Officer of Malakoff Corporation Berhad.
Directorship of public companies (if any)Director of MMC Corporation Berhad, Malakoff Berhad, Malakoff Corporation Berhad, Malakoff Power Berhad, Port Dickson Power Berhad and Honorary President of Penjanabebas (Association of Independent Power Producers, Malaysia).
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuerNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
(1) En. Ahmad Jauhari's resignation from the Board of the Company, follows suit his vacation of office from the post of Managing Director/Chief Executive Officer of Malakoff Corporation Berhad, a subsidiary of the MMC Group, to pursue other business interest.

(2) As at to date, the Board of Aliran Ihsan Resources Berhad ("AIR Berhad") or ("Company") has an effective composition of four (4) directors on Board, comprising two (2) Non-Independent Non-Executive Directors and two (2) Independent Non-Executive Directors.


Announcement Info

Company NameALIRAN IHSAN RESOURCES BERHAD  
Stock Name AIRB    
Date Announced15 Dec 2010  
CategoryChange in Boardroom
Reference NoAI-101210-35336

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