Change in Boardroom
16/02/2022Change in Boardroom
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Date of change | 16 Feb 2022 |
| Name | ENCIK NOOR AZRI BIN DATO' SRI NOOR AZERAI |
| Age | 23 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Executive Director |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Finance Investment and Risk |
London Institute of Banking and Finance, United Kingdom |
|
| Working experience and occupation | He has experience in Corporate Finance and Investment in Equity & Commodity Derivatives during his stint with M&A Securities Sdn Bhd and Maybank Investment Bank Berhad respectively, involving Initial Public Offering (IPO) exercise as well as managing portfolios of high value net worth individuals. Also a founder of UK based company involved in investment in private companies in the United Kingdom and Europe. Currently he is also an Executive Director of Bintai Kinden Corporation Berhad, an Independent Non-Executive Director in both Serba Dinamik Holdings Berhad and NWP Holdings Berhad. He has a direct shareholding of 10,200,000 ordinary shares (1.468%) in Bintai Kinden Corporation Berhad as of todate. |
| 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 |
| Remarks : |
The Board composition is as follows: 1. Tan Sri Ahmad Bin Mohd Don ( Independent Non-Executive Chairman); 2. Dato' Seri Dr. Chen Chaw Min (Independent Non- Executive Director); 3. Datuk Tan Leh Kiah (Independent Non-Executive Director); 4. Dato' Alvin Joseph Nesakumar (Executive Director); 5. Noor Azri Bin Dato' Sri Noor Azerai (Executive Director); 6. Ahmad Fauzi Bin Ali (Non-Independent, Non-Executive Director);and 7. Ku Chong Hong (Independent Non-Executive Director). |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 16 Feb 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-16022022-00002 |
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