Change in Boardroom

19/01/2022

Change in Boardroom

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Date of change 19 Jan 2022
Name TAN SRI AHMAD BIN MOHD DON
Age 74
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Chairman
Directorate Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Fellow Institute of Chartered Accountants in England and Wales
-
Professional Qualification
Member of Malaysian Institute of Certified Public Accountants
-
Degree
Bachelor of Science in Economics adn Business, summa cum laude
Aberystwyth University, United Kindgdom

Working experience and occupation
October 2006 - Current
Independent Non-Executive Director of United Malacca Berhad

February 2017 - Current
Independent Non-Executive Director of Alliance Bank Berhad

August 2010 - Current
Independent Non-Executive Director of Sunway REIT Management Sdn Bhd (Manager of Sunway Real Estate Investment Trust)

October 2006 - June 2018
Independent Non-Executive Director of MAA Group Berhad

August 2007 - May 2019
Independent Non-Executive Director of Hap Seng Plantations Holdings Berhad

October 2016 - October 2018
Non-Independent Non-Executive Director of ZurichLife Insurance Malaysia Berhad

October 2016 - October 2018
Independent Non-Executive Director of Zurich Takaful Malaysia Berhad

January 2015 - January 2017
Independent Non-Executive Director of KAF Investment Bank Berhad

August 2013- June 2016
Independent Non-Executive Director of KomarkCorp 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 MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 19 Jan 2022
Category Change in Boardroom
Reference Number C03-19012022-00006


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