Change in Boardroom

SAUDEE GROUP BERHAD

Date of change 17 Aug 2020
Name ENCIK USTAZ ABDUL HAMID BIN SULAIMAN
Age 68
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue personal interest.
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
Diploma
Islamic Medicine
Persatuan Perubatan Islam Darul Ansar Malaysia
Others
Certificate in Building and Plumbing
Institut Kemahiran Mara, Sungai Petani
Others
Certificate of Religion (Thanawi)
Madrasah Tarbiyah Islamiyah
Others
Secondary Education
Sekolah Menengah Pendang, Kedah

Working experience and occupation
Ustaz Haji Abdul Hamid served in the Malaysian Army (Mechanical Engineering) for 22 years from 1972 to 1991.

He has been playing an advisory role in relation to Halal and Islamic knowledge to Saudee Group. Presently, besides performing his official duties as Counsellor on marriage and family matters since year 1995, he also plays an active role in several non-profit organizations in Malaysia including social and community works.
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 SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 17 Aug 2020
Category Change in Boardroom
Reference Number C03-17082020-00002