Change in Boardroom
| INTEGRAX BERHAD |
|
Date of change | 21/06/2011 |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Name | Dato' Seri DiRaja Mohamad Tajol Rosli bin Mohd Ghazali |
| Age | 67 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Commerce Degree from University of Melbourne |
| Working experience and occupation | Dato’ Seri was the 9th Menteri Besar of the State of Perak from 1999 to 2008. Prior to that, Dato’ Seri held various portfolios in the Government such as Parliamentary Secretary of Rural Development in 1983, Deputy Minister of National and Rural Development in 1986, Deputy Minister of Energy, Telecommunications and Post in 1990, Deputy Minister of Housing and Local Government in 1995, Deputy Minister of Home Affairs in 1997 and Minister in the Prime Minister’s Department in January 1999. Dato’ Seri has been and still is an assemblyman since he was first elected in 1977. Dato’ Seri was also a Member of Parliament from 1978 to 1999. Apart from his extensive contribution to the public administration, Dato’ Seri also played an active role in the development of youth within Malaysia and in the Asian region. He was the President of the Malaysian Youth Council from 1982 to 1986, the Secretary General of the Working Committee for the ASEAN Youth Council from 1982 to 1986 and President of the Asian Youth Council from 1988 to 1991. Besides his career in the public sector, Dato’ Seri has over the last 15 years also served in various capacities in the private sector. Among positions held were Director of Applied Management Consultant Sdn Bhd, an IT consultancy company and Managing Director of Rosli, Gan & Co., which specialized in outsourcing of accounting and company secretarial services. Dato’ Seri is currently the Chairman of Pengurusan Aset Air Berhad. |
| Directorship of public companies (if any) | Pengurusan Aset Air Berhad |
| 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 | 22 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | II-110621-62805 |
