Change in Boardroom
| INTEGRAX BERHAD |
|
Date of change | 06/05/2011 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Ir. Abdul Manap Bin Ali Hasan |
| Age | 64 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Science (Hons) from the University of Glasgow majoring in Ocean Engineering |
| Working experience and occupation | He has held a professional position as a Chairman of the Joint Branch for Royal Institution of Naval Architects and The Institute of Marine Engineering Science and Technology (UK). He is also a Professional Engineer of Malaysia, Fellow-Institute of Marine Engineering, Science and Technology (UK); Member – Royal Institution of Naval Architects (UK) and Chartered Engineer (UK). He has more than 25 years experience in shipbuilding, ship repair, oil and gas production platform fabrication, crane fabrication and pressure vessel fabrication. He also has been involved in tug operations. In 1993-1995 he was responsible for the privatization of Naval Dockyard Sdn Bhd. As Vice President Special Projects at Penang Shipbuilding & Construction Sdn Bhd he was responsible for the development of new business, joint ventures, acquisitions of companies related to the shipbuilding and marine engineering sector of the group. He also sat on the boards of companies like Wave Master International Pty Ltd, Australia, Trencless Technology Sdn Bhd, VE Metal Building System Sdn Bhd, TC Gallaghan (M) Sdn Bhd, Naval Dockyard Sdn Bhd, Malaysia Maritime Academy and PSC Defense Technologies Sdn Bhd. In 1997 he left the PSC group of companies to pursue his own consultancy business. He has 5 years experience in consultancy work providing services related to the shipping, ports, leisure, fisheries and oil and gas sectors. In 2003-2004 he took up a position of Vice President – Fleet Management Division at KIC Oil & Gas Ltd a company which operates a VLCC as a Floating Fuel Oil Processing Terminal and a 30,000 dwt product tanker which trades internationally. In 2006 he joined MRR Consult as Senior Consultant and Chief Operating Officer. |
| Directorship of public companies (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 |
Announcement Info
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 May 2011 |
| Category | Change in Boardroom |
| Reference No | II-110506-59492 |
