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JcbNext ANNOUNCEMENT NEWS ON 27 June 2019

Change in Boardroom


Date of change 27 Jun 2019
Name DATUK ALI BIN ABDUL KADIR
Age 70
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accounting
Institute of Chartered Accountants in England & Wales (ICAEW)
Fellow member and Honorary Advisor to ICAEW-KL City Chapter
2
Professional Qualification
Accounting
Malaysian Institute of Certified Public Accountants
3
Professional Qualification
Accounting
Malaysian Institute of Accountants
4
Professional Qualification
Secretarial
Institute of Chartered Secretaries & Administrators (UK)
Honorary Fellow
5
Professional Qualification
Company Director
Malaysian Institute of Directors
Honorary Fellow

Working experience and occupation Datuk Ali was appointed as Chairman of the Securities Commission of Malaysia on 1 March 1999 and served in that capacity until 29 February 2004. He also served on a number of national-level committees including the Foreign Investment Committee, the Oversight Committee of National Asset Management Company (Danaharta). Prior to his appointment to the Securities Commission, he was the Executive Chairman and Partner of Ernst & Young and its related firms. He was also the former President of the MICPA, chairing both its Executive Committee and Insolvency Practices Committee and co-chairing the Company Law Forum. He was appointed an Adjunct Professor in the Accounting and Business Faculty. Datuk Ali was also previously the Chairman of Milux Corporation Berhad, Microlink Solutions Berhad and the Financial Reporting Foundation.
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries Direct: 740,000 ordinary shares Indirect: 42,000 ordinary shares



Remarks :
The Board of Directors of the Company will identify or source for an additional suitable candidate to fill the vacancy within three (3) months from 27 June 2019 pursuant to Paragraph 15.02(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.




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