Bursa Announcement
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Date : 30 August 2021
Change in Boardroom
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Date of change | 01 Sep 2021 |
| Name | DATUK SERI AMIR HAMZAH BIN AZIZAN |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Degree
|
Bachelor of Science Degree in Management (Majored in Finance & Economics) |
Syracuse University, New York, United States of America |
|
| 2 |
Others
|
Stanford Executive Programme |
Stanford University, Stanford, United States of America |
|
| 3 |
Others
|
Corporate Finance Evening Programme |
London Business School |
|
| Working experience and occupation | YBhg Datuk Seri Amir Hamzah Azizan is the Chief Executive Officer of Employees Provident Fund ("EPF"). His career began with the Shell Group of Companies, where he served for 10 years in various capacities in Malaysia, Singapore, and the United Kingdom. He joined MISC Berhad in 2000 and held several senior management portfolios before being appointed President and Chief Executive Officer in January 2009.
Subsequently, he was appointed Managing Director / Chief Executive Officer of PETRONAS Dagangan Berhad in June 2010. In August 2012, he joined PETRONAS Lubricants International as the Group Managing Director and Chief Executive Officer, while simultaneously serving as the Vice President, Downstream Marketing and subsequently Vice President, Lubricants for the PETRONAS Group. In March 2016, he joined Ekuiti Nasional Berhad (Ekuinas) to steer its investee company Icon Offshore Berhad as Managing Director and Chief Executive Officer.
He was later appointed to Khazanah Nasional Berhads subsidiary, Themed Attractions Resorts and Hotel Sdn Bhd as its Group Chief Executive Officer. In April 2019, he joined Tenaga Nasional Berhad (TNB) as its President/Chief Executive Officer. |
| Directorships in public companies and listed issuers (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 | Direct Interest - Holding 667 Ordinary Shares in MRCB |
| Remarks : |
YBhg Datuk Seri Amir Hamzah Azizan will be appointed as a Non-Independent Non-Executive Director of the Company with effect from 1 September 2021. |
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 30 Aug 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-25082021-00005 |
