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Bursa Announcements

Date: 24 May 2017

Change in Boardroom


Date of change 24 May 2017
Name ENCIK MOHD ADZAHAR BIN ABDUL WAHID
Age 53
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 1. Fellow of Association of Chartered Certified Accountants, United Kingdom 2. Associate Member of Association of Chartered Certified Accountants, United Kingdom 3. Member of Malaysian Institute of Accountants 4. Member of Financial Planning of Malaysia
Working experience and occupation He has vast experience in the areas of accounting, auditing, finance and corporate services. He did his accounting and auditing training in the United Kingdom before serving Bumiputra Merchant Bankers Berhad for six (6) years where his last position was as Corporate Banking Manager. He joined PMCare Sdn. Bhd. in 1995 as a General Manager of Finance. Currently he is the Executive Director/Chief Executive Officer of PMCare Sdn. Bhd. He was the Independent and Non-Executive Director of Edra Global Energy Berhad from October 2014 to March 2016. He was the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee. He was the Independent and Non-Executive Director of SapuraKencana Petroleum Berhad from January 2006 to May 2012. He was also the Chairman of Audit and Risk Management Committees and a member of the Nomination and Remuneration Committees. He was the Independent and Non-Executive Director of Symphony House Berhad from April 2014 to December 2015. He was the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees.
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 Nil





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