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Bursa Announcements

Date: 16 August 2017

Change in Boardroom


Date of change 16 Aug 2017
Name TAN SRI OTHMAN BIN MAHMOOD
Age 59
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason He is appointed as Deputy Chairman of Election Commission of Malaysia with effect from 16 August 2017. Pursuant to Article 114, Clause 4(b) of the Federal Constitution (Constitution of Election Commission), a member of the Election Commission shall not engage in any paid office or employment outside the duties of his office.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications Tan Sri Othman holds a Master in Land Resource Management from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia), a Degree in Sociology from Universiti Kebangsaan Malaysia and a Diploma in Public Administration from the National Institute of Public Administration.
Working experience and occupation He began his career as an Administrative and Diplomatic Officer in 1984. He was once the Assistant District Officer of Negeri Sembilan, Senior Assistant Secretary in Ministry of Finance and Deputy State Financial Officer in the Melaka State Finance and Treasury Department. In 2006, he started to serve in the Prime Ministers Department and held several key positions, including Deputy Director in the Ministry of Finance, Secretary of the Financial and Development Division and Deputy Secretary General. He was the Senior Deputy Secretary-General from 2012 to July 2017.
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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