Back
Change In Boardroom - Encik Effizal Faiz Bin Zulkifly
20 June 2023
| Date of change | 01 Jul 2023 |
| Name | ENCIK EFFIZAL FAIZ BIN ZULKIFLY |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | A process of rotation based on the directive of Khazanah Nasional Berhad, the substantial shareholder of UEM Sunrise Berhad by virtue of being the holding company of UEM Group Berhad |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Following En Effizal Faiz Zulkifly's resignation from the Board of Directors as Non-Independent Non-Executive Director of the Company effective 1 July 2023, he also ceased to be a member of Board Development Committee of the Company effective the same date. |
Announcement Info
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 20 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-14062023-00013 |