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Annual Report
2018
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Announcements

Date : 18 August 2011

Change in Boardroom

BIO OSMO BERHAD

Date of change

18/08/2011
Type of changeResignation
DesignationChairman & Director
DirectorateExecutive
NameDatuk Idris bin Haji Hashim
Age59
NationalityMALAYSIA
Qualifications1996: Overseas Certification of Education
Malaysia Certificate of Education

1971: Higher Certificate of Education

1975: Diploma in Town and Regional Planning ITM, Shah Alam
Pingat Emas bagi Pelajar Terbaik Keseluruhan ITM, Shah Alam
Pelajar Terbaik School of Architecture, Planning & Surveying, ITM Shah Alam
Pelajar Pertama Jurusan Perancangan Bandar ITM yang dianugerahkan kemasukan terus ke Program Master di Amerika Syarikat

1978: Master of Science, City and Regional Planning
Illinois Institute of Technology, Chicago United State of America
Working experience and occupation 1975
Assistant Town Planner
Arkitek Bersekutu Malaysia

Projek
- Pusat Bandar Bukit Ridan, Pahang Darul Makmur
- Bangunan Sri MARA, Kuala Lumpur
- Skim Penebusan Tanah, Melaka
- Kompleks Perdagangan Kuantan, Pahang Darul Makmur

1976
Penolong Pensyarah
School of Architecture and Surveying ITM, Shah Alam

1977
Planner/Intern
Beltemacchi & Gerber, Chicago, Illinois USA

Projek
- Alconquin Land Use Study & Analysis Joe Carrow Associates, Chicago, USA
- Belmont Hotel, Chicago USA

1978
Planner
Noth-Eastern Illinois Planning Commission (NIPC) Chicago, Illinois USA

Projek
- Distribution Chicago Community Block Grants
- Developing Methodology to Evaluate Indicators of Neighbourhood Decline
- Determine Planning Implication for Conservation Skidmore, Owing & Merril, Chicago USA
- New Jeddah International Airport, Jeddah Saudi Arabia
- King Abdul Aziz University, Saudi Arabia
- Automotive Centre for Sears Roebuck & Co., New-Jersey

1979
Reserved Assistant
University of Illinois, Chicago - Circle Campis, Chicago Project
Transportation Delay Studies for Chicago Area Transport Study (CATS)

1980
Pensyarah
School of Architecture, Planning & Surveying ITM, Shah Alam

Position now: Chairman
(1) Perbadanan Nasional Berhad
(2) Perak Industrial Resources Sdn Bhd
(3) Majlis Kebajikan dan Pembangunan Masyarakat Kawasan Parlimen (MAYANG) Teluk Intan
(4) Kolej Komuniti Teluk Intan
(5) Majlis Pembangunan Pertanian Kawasan Parlimen (MPPKP) Teluk Intan
(6) Sekretariat "One Malaysia" UMNO Negeri Perak
Directorship of public companies (if any)Perbadanan Nasional Berhad
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 subsidiariesNIL

Remarks :
Upon the resignation of Datuk Idris bin Haji Hashim, the Board of Directors shall consist of the following:-

(1) Dato' Hamzah Bin Mohd Salleh - Independent Non-Executive Director
(2) Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(3) Auzir Bin Mohd Yaacob - Non-Independent Non-Executive director
(4) Wong Kok Seong - Independent Non-Executive Director
(5) Assoc. Prof. Dr. Mohd Amy Azhar Bin Hj. Mohd Harif - Independent Non-Executive Director


Announcement Info

Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO    
Date Announced18 Aug 2011  
CategoryChange in Boardroom
Reference NoCCH-110817-42FEB

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