Change in Boardroom

NEXGRAM HOLDINGS BERHAD

Date of change 05 Mar 2019
Name DATO' SRI RUSLI BIN AHMAD
Age 61
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Law
University Teknologi MARA 
in year 1998
Degree
Degree of Master of Laws
University of Malaya
graduated in year 2006

Working experience and occupation
He joined Royal Malaysia Police (RMP) on 12 February 1978 as an Inspector and through his career, he has been assigned to several departments. He has experienced as an Investigation Officer, Criminal Investigation Department in Tawau, Sabah and Investigation Officer, Traffic Branch in Kota Kinabalu, Sabah and Bukit Aman Discipline Unit during the service period in the RMP from 1978 to 1992. 

During his thirty nine (39) years of service in RMP, he held various positions including Deputy Director of JPJKK, Principal Assistant Director of Research and Development, in Federal Police Headquarters, Bukit Aman and Officer in Charge of Police District, Cheras Kuala Lumpur. He also has exposure to courses and seminars related to crime locally, most of the Asean countries, as well as the United States, Netherland and Australia.

He officially retires in the RMP on 8 May 2017 with his last position as Director with the rank of Police Commissioner in the Crime Prevention and Community Safety (JPJKK) at Federal Police Headquarters, Bukit Aman Kuala Lumpur in May 2017.

He has previously served as Johor Police Chief in March 2015. 

As he contributes to the society and country, Honourable Sultans in various States in Malaysia had awarded him with appreciation titles such as SSAP., DIMP., PGPP., JSM., KMN., AMN.,.
Directorships in public companies and listed issuers (if any)
He is an Independent Non-Executive Chairman of PDZ Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
He does not have any family relationship with any Director and/or major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
He has no conflict of interest with the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest :-
No. of Shares: 0
Percentage of Holdings: 0%

Indirect Interest:-
No. of Shares: 3,845,000*
Percentage of Holdings: 0.19%*


*Deemed interest by virtue of his son, Ahmad Hisyam Bin Rusli's shareholdings as per Section 8 and Section 197 of the Companies Act 2016.




Announcement Info

Company Name NEXGRAM HOLDINGS BERHAD
Stock Name NEXGRAM
Date Announced 05 Mar 2019
Category Change in Boardroom
Reference Number C03-04032019-00005