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Bursa Announcements

Date: 08 May 2017

Change in Boardroom


Date of change 08 May 2017
Name DATO' SRI MOHAMAD NORZA BIN ZAKARIA
Age 51
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications Dato Sri Norza holds a Bachelor of Commerce degree (Major in Accounting) from the University of Wollongong, New South Wales, Australia. He is a qualified Chartered Accountant from the Malaysian Institute of Accountant (MIA) and also a Fellow of the Certified Public Accountants (FCPA), CPA Australia.
Working experience and occupation He started his career in Arthur Anderson & Co. / Hanafiah, Raslan & Mohamad as a Senior Audit Assistant from September 1988 to January 1990 before joining Bank Negara Malaysia as an Executive in the Bank Regulation Department from February 1990 until October 1991. He then joined PETRONAS as a Senior Executive, Finance & Administration in its Gas & Petrochemical Development Division in November 1991 and left in April 1994. He was then appointed as the Group Financial Controller in SPK Sentosa Corporation Berhad from May 1994 to March 1995 before he became the Group General Manager of Audit in Mun Loong Berhad from April 1995 to December 1997. From January 1998 to March 2004, he was the Chief Executive Officer at Gabungan Strategik Sdn Bhd and from April 2004 to March 2008 he was appointed as the Political Secretary to the Minister of Finance II. Currently, he is the President of Citaglobal Sdn Bhd, a post he has held since April 2008. He is also a Director of Bintulu Port Holdings Berhad and Tropicana Corporation Berhad and the Chairman of National Sports Institute of Malaysia.
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 Nil



Remarks :
Dato' Sri Mohamad Norza has expressed his intention not to seek for re-election as an Independent Non-Executive Director ("INED") of the Company at the conclusion of the 43rd AGM of the Company held today, 8 May 2017. Following his retirement as the INED of THP, Dato' Sri Mohamad Norza also ceased as the Chairman of the Audit Committee, member of the Nomination Committee and member of the Investment, Risk and Compliance Committee of the Company with effect from 8 May 2017. This announcement is dated 8 May 2017.



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